NEWMACE PROPERTIES LIMITED

Company number 01114418

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(10 pages)
20 Sep 2010	CH04	Secretary's details changed for Cooper Hirst Ltd on 22 August 2010	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Marie Slator as a director	(1 page)
01 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 May 2010	TM01	Termination of appointment of Laurie Mccartney as a director	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Sep 2009	363a	Return made up to 22/08/09; full list of members	(14 pages)
05 Sep 2008	363a	Return made up to 22/08/08; full list of members	(15 pages)
04 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Jul 2008	288a	Director appointed mr paul christopher bocking	(1 page)
27 Mar 2008	288a	Director appointed laurie mccartney	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
30 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Sep 2007	363s	Return made up to 22/08/07; full list of members	(12 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
13 Sep 2006	363s	Return made up to 22/08/06; full list of members	(13 pages)
16 Sep 2005	363s	Return made up to 22/08/05; full list of members	(12 pages)
10 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
23 Sep 2004	363s	Return made up to 22/08/04; full list of members	(12 pages)
17 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
17 Sep 2003	363s	Return made up to 22/08/03; change of members	(7 pages)
16 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Feb 2003	288b	Director resigned	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
19 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)