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NEW CENTURY VENTURES GROUP LIMITED

Company number 02643216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2008 287 Registered office changed on 17/07/2008 from 1 park place canary wharf london E14 4HJ
22 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2007 363s Return made up to 05/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Nov 2006 363s Return made up to 05/09/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2006 363s Return made up to 05/09/05; full list of members
28 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
08 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363s Return made up to 05/09/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 05/09/03; full list of members
27 Jul 2003 363s Return made up to 05/09/02; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2003 288b Director resigned
24 Jan 2003 288a New director appointed
16 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
02 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
08 Nov 2001 363s Return made up to 05/09/01; full list of members
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Feb 2001 AA Full accounts made up to 31 December 1999
08 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 363s Return made up to 05/09/00; full list of members
17 Oct 2000 244 Delivery ext'd 3 mth 31/12/99