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NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

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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)
02 Oct 1997 AA Full accounts made up to 31 March 1997
02 Oct 1997 363a Return made up to 14/09/97; full list of members
26 Sep 1997 288b Director resigned
08 Nov 1996 363a Return made up to 05/10/96; full list of members
09 Oct 1996 288c Director's particulars changed
21 Aug 1996 AA Full accounts made up to 31 March 1996
01 Nov 1995 363x Return made up to 05/10/95; full list of members
01 Nov 1995 288 Director resigned
01 Nov 1995 288 Director resigned
03 Jul 1995 AA Full accounts made up to 31 March 1995
16 Mar 1995 288 New director appointed
30 Jan 1995 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 DocumentDirector's particulars changed
30 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363x Return made up to 05/10/94; full list 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 05/10/94; full list of members
06 Jun 1994 287 Registered office changed on 06/06/94 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 06/06/94 from: level 1 exchange house primrose street london EC2A 2HS
10 Mar 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Mar 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1993 287 Registered office changed on 17/11/93 from: becket house 1 lambeth palace road london SE1 7EU
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 17/11/93 from: becket house 1 lambeth palace road london SE1 7EU
17 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed