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NEWACRE PROPERTIES LIMITED

Company number 00974253

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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 1994 363a Return made up to 13/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 21/10/92
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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