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NUNEATON PROPERTY COMPANY LIMITED

Company number 00326899

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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)
20 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 SH02 Statement of capital on 30 September 2011
  • GBP 150,044
28 Oct 2011 SH02 Statement of capital on 30 September 2010
  • GBP 200,044
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Robert John Peter Jeffcoate on 1 January 2010
26 Jan 2011 AD04 Register(s) moved to registered office address
26 Jan 2011 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 1 January 2010
22 Nov 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2010 SH02 Statement of capital on 1 September 2009
  • GBP 300,044.0
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
22 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 31/12/08; change of members
12 Mar 2009 363a Return made up to 31/12/07; full list of members; amend
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director carol jeffcoate
18 Mar 2008 288a Secretary appointed jerrom secretarial services LTD
12 Feb 2008 363s Return made up to 31/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed