NEWLAND FINANCIAL GROUP LIMITED

Company number 06053249

Date	Type	Description	View / Download
25 Aug 2009	287	Registered office changed on 25/08/2009 from ground floor 11 albemarle street london W1S 4HH	(1 page)
06 Apr 2009	288b	Appointment terminated secretary stephen goschalk	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 24-25 new bond street london W1S 2RR	(1 page)
09 Mar 2009	288b	Appointment terminated director david walton masters	(1 page)
26 Feb 2009	288b	Appointment terminated director james forster	(1 page)
19 Feb 2009	288b	Appointment terminated director frederick cremer	(1 page)
02 Feb 2009	363a	Return made up to 15/01/09; no change of members	(7 pages)
09 Dec 2008	288b	Appointment terminated director gerald addison	(1 page)
16 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(20 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
08 Oct 2008	288b	Appointment terminated director stephen goschalk	(1 page)
01 Sep 2008	288a	Director appointed james duncan forster	(2 pages)
01 Sep 2008	288a	Director appointed gerald peter lacy addison	(2 pages)
23 Jul 2008	363a	Return made up to 15/01/08; full list of members	(7 pages)
12 May 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
20 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 349999@1=349999 £ ic 513323/863322	(2 pages)
20 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 513322@1=513322 £ ic 1/513323	(2 pages)
20 Oct 2007	123	Nc inc already adjusted 09/10/07	(2 pages)
20 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: ground floor 11 albemarle street london W1S 4HH	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: centurion house 37 jewry street london EC3N 2ER	(1 page)