NEWSPACE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CRAWFORD / 19/03/2010 |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5 HARMOOD MEWS HARMOOD GROVE LONDON NW1 8DH |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCK GROUP SECRETARIES LIMITED / 01/10/2009 |
| 25/02/1025 February 2010 | TIMOTHY CRAWFORD APPT DIRECTOR 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED TIMOTHY JAMES CRAWFORD |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM FIFTH FLOOR 20 NORTH AUDLEY STREET LONDON W1K 6HX |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROCK GROUP SECRETARIES LIMITED / 01/01/2009 |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 07/08/097 August 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL ZEITAL KEMSLEY LOGGED FORM |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KEMSLEY |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | ALTER ARTICLES 19/05/2008 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT GOLDSTEIN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4TH FLOOR SOUTH, 20 BALDERTON STREET, LONDON W1K 6TL |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 315 REGENTS PARK ROAD LONDON N3 1DP |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 22/05/0222 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/03/0218 March 2002 | Incorporation |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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