NORTH BRITISH PROPERTIES LIMITED

Company number 01363219

Date	Type	Description	View / Download
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 3,605,385.94	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 3,605,385.94	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
13 May 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
13 May 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
07 Dec 2010	MISC	Certificate of fact-name correction from north british properties P L C LIMITED to north british properties LIMITED	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2010	MAR	Re-registration of Memorandum and Articles	(41 pages)
02 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private ANNOTATION North british properties LIMITED was re-registered on the 2 december 2010 under the name north british properties LIMITED and not the name north british properties P L C LIMITED as incorrectly shown on the face of the certificate of incorporation on re-registration of a public company as a private LIMITED company issued on that date.	(1 page)
02 Dec 2010	RR02	Re-registration from a public company to a private limited company	(1 page)