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NEWTON BAKER PROPERTIES LIMITED

Company number 00551216

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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)
14 May 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Mar 2003 363s Return made up to 16/02/03; full list of members
27 Jun 2002 363s Return made up to 16/02/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 31 December 2001
15 May 2002 287 Registered office changed on 15/05/02 from: c/o W.E. sturgess & sons LTD almond road leicester LE2 7GS
18 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
23 May 2000 AA Accounts for a dormant company made up to 30 September 1999
29 Mar 2000 363s Return made up to 16/02/00; full list of members
25 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
20 Apr 1999 363s Return made up to 16/02/99; full list of members
05 Jun 1998 363s Return made up to 16/02/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
04 Jun 1997 363s Return made up to 16/02/97; no change of members
12 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Mar 1996 363s Return made up to 16/02/96; full list of members
02 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
26 May 1995 363s Return made up to 16/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1995 AA Accounts for a dormant company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Mar 1994 363s Return made up to 16/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/94; no change of members
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993