NORTH BRITISH PROPERTIES LIMITED

Company number 01363219

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
08 Oct 2010	AP03	Appointment of Diana Monger as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Stephen Yates as a director	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Stephen Richard Yates on 23 April 2010	(2 pages)
18 Feb 2010	AP01	Appointment of Robert Francis Awford as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 May 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(5 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2006	363a	Return made up to 23/04/06; full list of members	(7 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU	(1 page)