- Company Overview for NEWACRE PROPERTIES LIMITED (00974253)
- Filing history for NEWACRE PROPERTIES LIMITED (00974253)
- People for NEWACRE PROPERTIES LIMITED (00974253)
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- More for NEWACRE PROPERTIES LIMITED (00974253)
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) |
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13 Jul 1994 | 363a |
Return made up to 13/03/93; full list of members
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Request DocumentReturn made up to 13/03/93; full list of members |
13 Jul 1994 | 363a |
Return made up to 13/03/94; no change of members
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|
Request DocumentReturn made up to 13/03/94; no change of members |
01 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
02 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Oct 1992 | 363s |
Return made up to 13/03/92; no change of members
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|
Request DocumentReturn made up to 13/03/92; no change of members |
21 Apr 1992 | 88(2)R |
Ad 28/03/92--------- £ si 928@1=928 £ ic 72/1000
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Request DocumentAd 28/03/92--------- £ si 928@1=928 £ ic 72/1000 |
21 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1992 | 123 |
£ nc 100/1000 27/03/92
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Request Document£ nc 100/1000 27/03/92 |
21 Apr 1992 | 287 |
Registered office changed on 21/04/92 from: 22 bruton street, london W1X 7DA
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Request DocumentRegistered office changed on 21/04/92 from: 22 bruton street, london W1X 7DA |
21 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Apr 1992 | CERTNM |
Company name changed blackdean properties LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed blackdean properties LIMITED\certificate issued on 21/04/92 |
14 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
01 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
08 Apr 1991 | 363a |
Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members |
21 Jun 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
21 Jun 1990 | 363 |
Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members |
28 Nov 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
28 Nov 1989 | 363 |
Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members |
29 Nov 1988 | 363 |
Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members |
27 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
08 Sep 1987 | 363 |
Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members |
26 Jun 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |