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NEW CENTURY INNS LIMITED

Company number 03726909

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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)
09 Jan 2008 AA Full accounts made up to 30 September 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: belasis business centre coxwold way billingham cleveland TS23 4EA
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned;director resigned
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 363a Return made up to 10/02/07; full list of members
09 Jan 2007 AA Full accounts made up to 1 October 2006
05 Dec 2006 88(2)R Ad 25/10/06--------- £ si 2142@1=2142 £ ic 225279/227421
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 25/10/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006 363a Return made up to 10/02/06; full list of members
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Full accounts made up to 25 September 2005
06 Dec 2005 169 £ ic 225571/225279 31/10/05 £ sr 292@1=292
11 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2005 363s Return made up to 20/02/05; full list of members
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2005 AA Full accounts made up to 26 September 2004
27 Oct 2004 169 £ ic 260658/226908 21/09/04 £ sr 33750@1=33750