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N & W PROPERTIES LIMITED

Company number 01272104

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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)
29 Sep 2004 288c Director's particulars changed
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
07 May 2004 363s Return made up to 13/04/04; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Apr 2003 363s Return made up to 13/04/03; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 May 2002 363s Return made up to 13/04/02; full list of members
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
11 May 2001 363s Return made up to 13/04/01; full list of members
24 May 2000 287 Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
26 Apr 2000 363s Return made up to 13/04/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
01 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
11 May 1999 363a Return made up to 13/04/99; 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 13/04/99; full list of members
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 288c Director's particulars changed
30 Apr 1998 363a Return made up to 13/04/98; full list of members
17 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Apr 1997 363a Return made up to 13/04/97; full list of members
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 CERTNM Company name changed norton & wright (properties) lim ited\certificate issued on 11/10/96
10 Jun 1996 363a Return made up to 13/04/96; full list of members