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NEWELL COMMERCIAL PROPERTIES LIMITED

Company number 00577239

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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)
15 Feb 2002 363s Return made up to 30/09/01; full list of members
12 Feb 2001 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 363s Return made up to 30/09/99; full list of members
19 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 AA Accounts for a small company made up to 31 December 1997
19 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(287) ‐ Registered office changed on 19/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 AA Accounts for a medium company made up to 31 December 1996
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Feb 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
30 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 288b Secretary resigned;director resigned
09 Dec 1997 288a New secretary appointed;new director appointed
20 Nov 1997 AA Accounts for a medium company made up to 31 December 1995
22 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1996 363s Return made up to 30/09/96; no change of members
20 Dec 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
11 Oct 1995 363s Return made up to 30/09/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995