NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

Date	Type	Description	View / Download
31 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Dec 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 29 December 2015	(2 pages)
30 Dec 2015	AD01	Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 11 Old Jewry 7th Floor London EC2R 8DU on 30 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Paul Augustus Warren as a director on 29 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 29 December 2015	(2 pages)
29 Dec 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 December 2015	(2 pages)
29 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Dec 2015	TM01	Termination of appointment of Nicholas John Yarrow as a director on 29 December 2015	(1 page)
29 Dec 2015	TM02	Termination of appointment of Nicholas John Yarrow as a secretary on 29 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
02 Feb 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jun 2014	AP01	Appointment of Ms Mel Ramsey as a director	(2 pages)