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NEWLAND PROPERTIES (SOLIHULL) LIMITED

Company number 00600291

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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 Oct 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 28/02/04; full list of members
10 Jan 2004 287 Registered office changed on 10/01/04 from: alliance house 12 caxton street london SW1H 0QY
11 Nov 2003 AA Full accounts made up to 31 December 2002
04 May 2003 363s Return made up to 28/02/03; full list of members
27 Jan 2003 AUD Auditor's resignation
27 Jan 2003 287 Registered office changed on 27/01/03 from: 5TH floor colmore gate 2 colmore row birmingham B3 2BN
27 Nov 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 288c Director's particulars changed
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 363s Return made up to 28/02/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 28/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 288b Director resigned
07 Jun 2000 363s Return made up to 28/02/00; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 MISC Articles of association
01 Dec 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Mar 1999 363s Return made up to 28/02/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997