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NEW ENGLAND PROPERTIES LIMITED

Company number 00788895

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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)
13 Jul 2004 363s Return made up to 13/06/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 13/06/03; full list of members
08 Jan 2003 288c Director's particulars changed
20 Nov 2002 AA Full accounts made up to 31 March 2002
15 Aug 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Aug 2002 MAR Re-registration of Memorandum and Articles
15 Aug 2002 53 Application for reregistration from PLC to private
15 Aug 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2002 363s Return made up to 13/06/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2000 288a New director appointed
13 Dec 2000 AA Full accounts made up to 31 March 2000
15 Nov 2000 288c Secretary's particulars changed
08 Nov 2000 287 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA
27 Jun 2000 363s Return made up to 13/06/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 March 1999
18 Jun 1999 363a Return made up to 13/06/99; full list of members
06 Aug 1998 AA Full accounts made up to 31 March 1998
23 Jun 1998 363a Return made up to 13/06/98; full list of members
16 Oct 1997 288a New director appointed