Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NUCARD PROPERTIES LIMITED

Company number 00172467

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2004 363s Return made up to 19/12/03; no change of members
21 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 122 S-div 03/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Jul 2003 122 Nc dec already adjusted 03/06/03
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: jacob cavenagh & skeet 6-8 tudor court brighton road sutton surrey SM2 5AE
07 Jan 2003 288a New secretary appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 14 reading road south fleet hampshire GU52 7QL
31 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
13 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
01 Feb 2001 363s Return made up to 19/12/00; full list of members
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 AA Accounts for a small company made up to 30 June 1999
24 Dec 1998 363s Return made up to 19/12/98; full list of members
14 Oct 1998 AA Accounts for a small company made up to 30 June 1998
04 Mar 1998 AA Accounts for a small company made up to 30 June 1997
15 Jan 1998 288b Director resigned
14 Jan 1998 363s Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed