NEWLORDS LIMITED


Registered number: 01241641
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Name: NEWLORDS LIMITED
NEWLORDS LTD
Address: 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Incorporation Date: 1976-01-23

Company status: Active


Company Documents

date name form type
2015-11-06 12/09/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 12/09/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-13 12/09/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-29 12/09/12 FULL LIST AR01
2011-10-31 12/09/11 FULL LIST AR01
2011-01-07 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM71 DUKE STREETMAYFAIRLONDONW1K 5NY AD01
2011-10-31 SECRETARY'S CHANGE OF PARTICULARS / MEGAN MESHIEA / 12/09/2011 CH03
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MESHIEA / 12/09/2011 CH01
2010-10-26 12/09/10 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 SECRETARY'S CHANGE OF PARTICULARS / MEGAN MESHIEA / 12/09/2010 CH03
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / AZIZ MESHIEA / 12/09/2010 CH01
2009-09-17 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-07 APPOINTMENT TERMINATED SECRETARY DORETTA MESHIEA 288b
2008-04-15 DIRECTOR APPOINTED AZIZ MESHIEA 288a
2008-04-07 APPOINTMENT TERMINATED DIRECTOR YOUSEF MESHEIA 288b
2008-04-07 SECRETARY APPOINTED MEGAN MESHIEA 288a
2008-07-31 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-19 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-23 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-09-19 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2006-07-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-26 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-08-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-05 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-22 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-27 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2002-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-14 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS 363s
2001-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-06 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-27 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS 363s
2000-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-09-15 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS 363s
1999-03-25 NEW SECRETARY APPOINTED 288a
1999-11-24 PARTICULARS OF MORTGAGE/CHARGE 395
1999-03-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-09-09 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS 363s
1998-03-19 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-11-12 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS 363s
1997-09-16 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-09-23 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS 363s
1996-06-18 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2016-07-30 21:54:42