NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

Date	Type	Description	View / Download
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 Sep 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
22 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Mar 2000	288b	Director resigned	(1 page)
05 Oct 1999	363a	Return made up to 14/09/99; full list of members	(12 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YZ	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(3 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 12TH floor fourtain house 130 fenchurch street london EC3M 5DJ	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
12 Oct 1998	363a	Return made up to 14/09/98; full list of members	(13 pages)
11 Sep 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 1998	288b	Director resigned