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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)
04 Jul 2000 363a Return made up to 05/09/99; full list of members; amend
04 Jul 2000 288c Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Sep 1999 363s Return made up to 05/09/99; full list of members
09 Dec 1998 288b Director resigned
07 Dec 1998 288a New director appointed
10 Nov 1998 363s Return made up to 05/09/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
08 Oct 1997 363s Return made up to 05/09/97; no change of members
23 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
20 Mar 1997 363s Return made up to 05/09/96; full list of members
04 Mar 1997 AA Accounts for a small company made up to 31 December 1995
21 Jan 1997 AUD Auditor's resignation
07 Jan 1997 287 Registered office changed on 07/01/97 from: 1 clerkenwell green london EC1R 0DE
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
17 Jun 1996 363s Return made up to 05/09/95; no change of members
24 Jan 1996 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
19 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 05/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; no change of members
08 Nov 1994 287 Registered office changed on 08/11/94 from: c/o moss dell & co africa house 64-78 kingsway london WC2B 6BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: c/o moss dell & co africa house 64-78 kingsway london WC2B 6BD
24 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
02 Feb 1994 88(2)R Ad 14/01/94--------- £ si 55000@1=55000 £ ic 1000/56000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/94--------- £ si 55000@1=55000 £ ic 1000/56000