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Dato Capital United Kingdom

The British New Guinea Development LTD

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Reports

Extended Company Report with Annual Accounts THE BRITISH NEW GUINEA DEVELOPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00183184
Record last updated Tuesday, November 7, 2023 11:33:09 AM UTC
Official Address First Floor 32 Great Portland Street West End
There are 1,286 companies registered at this street
Postal Code W1W8QX
Sector Activities of head offices

Charts

Visits

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2023 Appointment of a woman Appointment of a woman
Registry May 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 14, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 10, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 1831... Change of particulars for director 1831...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 1831... Change of particulars for director 1831...
Registry Apr 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Appointment of a woman Appointment of a woman
Registry Sep 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 1, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 8, 2004 Annual return Annual return
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 22, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 2003 Annual return Annual return
Registry Feb 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2001 Resignation of a woman Resignation of a woman
Registry May 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2001 Annual return Annual return
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 8, 2001 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Resignation of a director 1831... Resignation of a director 1831...
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Resignation of 2 people: one Manager, one Company Director and one Director (a man) Resignation of 2 people: one Manager, one Company Director and one Director (a man)
Registry Sep 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 11, 2000 Annual return Annual return
Registry Jan 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Apr 23, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 1999 Annual return Annual return
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Registry Apr 27, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry May 20, 1997 Resignation of a secretary Resignation of a secretary
Registry May 19, 1997 Annual return Annual return
Registry May 15, 1997 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1996 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Nov 3, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 1996 Annual return Annual return
Registry Oct 3, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 1995 Appointment of a woman Appointment of a woman
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 1994 Annual return Annual return
Financials Jan 25, 1994 Annual accounts Annual accounts
Registry Dec 1, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 1993 Annual return Annual return
Registry Dec 1, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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