Newbroad Investments

Company Name	Newbroad Investments
Company Status	Dissolved
Company Number	03171087
Category	Private Unlimited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Bootham Crescent Investments Limited and Newbroad Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(7 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(16 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 October 2012)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 119 Broadhurst Gardens London NW6 3BJ

Director Name	Michel St.John Ashley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillywood House Starvenden Lane Sissingshurst Kent TN17 2AN

Director Name	Haydon Yates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 1997)
Role	Banker
Correspondence Address	43 Penningtons Thorley Park Bishops Stortford Hertfordshire CM23 4LF

Director Name	Philip John Surtees Wise
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	15 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Daksheshkumar Bhupendrakumar Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 1997)
Role	Investment Banker
Correspondence Address	69 Valley Drive Kinsbury London NW9 9NL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Investment Banker
Correspondence Address	6 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Mr Michael Vincent Fawcett Allsop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Condover House Tinkers Lane, Champneys Tring Hertfordshire HP23 6JB

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	15 March 1996(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Graham Frederick Randell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 months after company formation)
Appointment Duration	4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	The Badgers 28 Brockwell Oakley Bedfordshire MK43 7TD

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Director Name	Mr John Henry Edmund Wells
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	62 Marryat Road London SW19 5BJ

Director Name	John Martin Rushton-Turner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2000)
Role	Investment Banker
Correspondence Address	Ground Floor 157 King Henrys Road London NW3 3RD

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1999)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	John Edward Goldthorpe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1999)
Role	Executive Vice President
Correspondence Address	408 Shelbourne Terrace Ridgewood New Jersey Nj 07450

Director Name	Alan Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 1999)
Role	Investment Banker
Correspondence Address	Trundalls Water Lane Denston Newmarket Suffolk CB8 8PP

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 2003)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2000)
Role	Bank Executive
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2003)
Role	Chartered Accountant
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2009)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Mr Andrew John Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 2003(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1 (6 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1 (6 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1 (6 pages)
1 July 2011	Accounts made up to 31 December 2010 (18 pages)
1 July 2011	Full accounts made up to 31 December 2010 (18 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 07/09/2010 (8 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 07/09/2010 (8 pages)
2 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 2010	(1 page)
2 September 2010	Re-registration of Memorandum and Articles (27 pages)
2 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
2 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
2 September 2010	Re-registration assent (1 page)
2 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
2 September 2010	Re-registration of Memorandum and Articles (27 pages)
9 July 2010	Accounts made up to 31 December 2009 (19 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
10 July 2009	Appointment Terminated Director timothy pettit (1 page)
10 July 2009	Appointment terminated director timothy pettit (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Accounts made up to 31 December 2008 (20 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
1 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
25 February 2009	Appointment Terminated Director andrew hicks (1 page)
25 February 2009	Appointment terminated director andrew hicks (1 page)
5 June 2008	Accounts made up to 31 December 2007 (20 pages)
5 June 2008	Full accounts made up to 31 December 2007 (20 pages)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 April 2007	Return made up to 06/03/07; full list of members (6 pages)
10 April 2007	Return made up to 06/03/07; full list of members (6 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Return made up to 06/03/06; full list of members (6 pages)
10 April 2006	Return made up to 06/03/06; full list of members (6 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 06/03/05; full list of members (6 pages)
30 March 2005	Return made up to 06/03/05; full list of members (6 pages)
23 September 2004	Full accounts made up to 31 December 2003 (12 pages)
23 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 06/03/04; no change of members (5 pages)
31 March 2004	Return made up to 06/03/04; no change of members (5 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Return made up to 06/03/03; full list of members (6 pages)
31 March 2003	Return made up to 06/03/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
25 March 2002	Return made up to 06/03/02; no change of members (7 pages)
25 March 2002	Return made up to 06/03/02; no change of members (7 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
22 March 2001	Return made up to 06/03/01; no change of members (6 pages)
22 March 2001	Return made up to 06/03/01; no change of members (6 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (8 pages)
21 March 2000	Return made up to 06/03/00; full list of members (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Accounting reference date shortened from 13/03/99 to 31/12/98 (1 page)
21 September 1999	Accounting reference date shortened from 13/03/99 to 31/12/98 (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
16 March 1999	Return made up to 06/03/99; no change of members (8 pages)
16 March 1999	Return made up to 06/03/99; no change of members (8 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
4 January 1999	Full accounts made up to 13 March 1998 (12 pages)
4 January 1999	Full accounts made up to 13 March 1998 (12 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
19 March 1998	Return made up to 06/03/98; no change of members (7 pages)
19 March 1998	Return made up to 06/03/98; no change of members (7 pages)
19 February 1998	Accounting reference date extended from 28/02/98 to 13/03/98 (1 page)
19 February 1998	Accounting reference date extended from 28/02/98 to 13/03/98 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
17 December 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
17 December 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (12 pages)
21 October 1997	Full accounts made up to 31 March 1997 (12 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
9 April 1997	Return made up to 06/03/97; full list of members (8 pages)
9 April 1997	Return made up to 06/03/97; full list of members (8 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
25 April 1996	Ad 26/03/96--------- Â£ si 219772935@1=219772935 Â£ ic 1/219772936 (2 pages)
25 April 1996	Ad 27/03/96--------- Â£ si 780227065@1=780227065 Â£ ic 219772936/1000000001 (2 pages)
25 April 1996	Ad 27/03/96--------- Â£ si 780227065@1=780227065 Â£ ic 219772936/1000000001 (2 pages)
25 April 1996	Ad 26/03/96--------- Â£ si 219772935@1=219772935 Â£ ic 1/219772936 (2 pages)
1 April 1996	Secretary resigned (3 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New secretary appointed (3 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Secretary resigned (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
22 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/96 (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 1 fleet place london EC4M 7WS (1 page)
21 March 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
18 March 1996	Company name changed bootham crescent investments lim ited\certificate issued on 18/03/96 (2 pages)
18 March 1996	Company name changed bootham crescent investments lim ited\certificate issued on 18/03/96 (2 pages)
11 March 1996	Accounting reference date notified as 31/12 (1 page)
11 March 1996	Accounting reference date notified as 31/12 (1 page)

Newbroad Investments

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London