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NEVISON PROPERTIES LIMITED

Company number 00792555

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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)
10 Aug 2013 MR04 Satisfaction of charge 3 in full
31 Jul 2013 MR01 Registration of charge 007925550004
31 Jul 2013 MR01 Registration of charge 007925550005
31 Jul 2013 MR01 Registration of charge 007925550006
18 Mar 2013 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013
12 Mar 2013 AD01 Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Fergus Notman Colvin on 29 August 2012
13 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Nov 2010 TM02 Termination of appointment of William Marchant as a secretary
02 Oct 2010 AA Accounts for a small company made up to 31 March 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Ian Swift as a director
19 Oct 2009 CH01 Director's details changed for Ian Donald Swift on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Adam Craig Ogden on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
15 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1