NEWGROWTH LIMITED

02734851
PETERHOUSE CORPORATE FINANCE LIM 3RD FLOOR NEW LIVERPOOL HOUSE LONDON EC2M 7LD

Documents

Documents
Date Category Description Pages
24 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Stephen Sands Cook) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Trevor Brown) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Stephen Sands Cook) 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Stephen Sands Cook) 1 Buy now
19 Feb 2015 officers Appointment of secretary (Mr Trevor Brown) 2 Buy now
07 Oct 2014 accounts Annual Accounts 1 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
28 May 2014 officers Appointment of secretary (Mr Stephen Sands Cook) 2 Buy now
27 May 2014 officers Appointment of director (Mr Stephen Sands Cook) 2 Buy now
27 May 2014 officers Termination of appointment of director (Stuart Dootson) 1 Buy now
27 May 2014 officers Termination of appointment of secretary (Stuart Dootson) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Christopher Knott) 1 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Christopher Knott) 1 Buy now
31 Dec 2013 officers Appointment of secretary (Mr Stuart Dootson) 2 Buy now
31 Dec 2013 officers Appointment of director (Mr Stuart John Dootson) 2 Buy now
19 Aug 2013 accounts Annual Accounts 1 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 address Change Sail Address Company 1 Buy now
15 Jul 2013 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 accounts Annual Accounts 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Stuart Dootson) 1 Buy now
05 Sep 2012 officers Appointment of director (Mr Christopher Knott) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Robert Henry) 1 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 officers Appointment of secretary (Mr Christopher Knott) 1 Buy now
22 Dec 2011 officers Appointment of director (Mr Stuart John Dootson) 2 Buy now
22 Dec 2011 officers Termination of appointment of secretary (Anthony Gee) 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Anthony Gee) 1 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
24 May 2011 accounts Annual Accounts 1 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Anthony Michael Gee) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Robert James Henry) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Mr Anthony Michael Gee) 1 Buy now
24 May 2010 accounts Annual Accounts 1 Buy now
07 Sep 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
07 Sep 2009 address Location of debenture register 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from saxon house 27 duke street chelmsford essex CM1 1HT uk 1 Buy now
07 Sep 2009 address Location of register of members 1 Buy now
06 Jun 2009 officers Appointment terminated secretary graham norton 1 Buy now
06 Jun 2009 officers Secretary appointed anthony michael gee 1 Buy now
06 Jun 2009 officers Director appointed robert james henry 1 Buy now
02 Apr 2009 accounts Annual Accounts 1 Buy now
01 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT 1 Buy now
06 May 2008 accounts Annual Accounts 1 Buy now
09 Apr 2008 officers Appointment terminated director mark dugdale 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB 1 Buy now
25 Jul 2007 annual-return Return made up to 27/06/07; full list of members 7 Buy now
20 Apr 2007 accounts Annual Accounts 1 Buy now
25 Jul 2006 annual-return Return made up to 27/06/06; full list of members 7 Buy now
28 Mar 2006 accounts Annual Accounts 1 Buy now
04 Jul 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
03 Jun 2005 accounts Annual Accounts 1 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
21 Sep 2004 accounts Annual Accounts 1 Buy now
10 Aug 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
26 Aug 2003 accounts Annual Accounts 1 Buy now
11 Jul 2003 annual-return Return made up to 07/07/03; full list of members 7 Buy now
21 Nov 2002 officers New director appointed 1 Buy now
21 Oct 2002 officers New secretary appointed 2 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 accounts Annual Accounts 1 Buy now
06 Aug 2002 annual-return Return made up to 07/07/02; full list of members 6 Buy now
07 Sep 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
14 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jun 2001 resolution Resolution 1 Buy now
14 Jun 2001 auditors Auditors Resignation Company 1 Buy now
02 Apr 2001 accounts Annual Accounts 11 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
13 Feb 2001 officers New director appointed 2 Buy now
13 Feb 2001 address Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX 1 Buy now
04 Oct 2000 accounts Annual Accounts 12 Buy now
24 Aug 2000 annual-return Return made up to 28/07/00; full list of members 6 Buy now
29 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1999 annual-return Return made up to 28/07/99; no change of members 4 Buy now
14 Jul 1999 accounts Annual Accounts 13 Buy now
22 Apr 1999 auditors Auditors Resignation Company 1 Buy now
22 Mar 1999 address Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB 1 Buy now
22 Mar 1999 officers New secretary appointed 2 Buy now
22 Mar 1999 officers Secretary resigned 1 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
04 Jan 1999 mortgage Particulars of mortgage/charge 4 Buy now
29 Sep 1998 officers Director resigned 1 Buy now
02 Sep 1998 annual-return Return made up to 28/07/98; full list of members 6 Buy now
31 May 1998 accounts Annual Accounts 12 Buy now
26 Nov 1997 officers Director resigned 1 Buy now
26 Nov 1997 officers New secretary appointed 2 Buy now
08 Oct 1997 annual-return Return made up to 28/07/97; full list of members 6 Buy now
01 Oct 1997 officers New director appointed 2 Buy now
01 Oct 1997 officers Director resigned 1 Buy now
01 Oct 1997 officers Secretary resigned 1 Buy now