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NEW ENGLAND RETAIL PROPERTIES LIMITED

Company number 01447221

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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)
20 Oct 1996 363a Return made up to 30/09/96; full list of members
26 Oct 1995 363s Return made up to 30/09/95; no change of members
29 Sep 1995 AA Full accounts made up to 31 March 1995
07 Aug 1995 288 Director resigned
07 Aug 1995 288 New director appointed
25 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/93; full list of members
20 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1993 287 Registered office changed on 06/04/93 from: 7 beach road south shields tyne and wear NE33 2QA
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Request DocumentRegistered office changed on 06/04/93 from: 7 beach road south shields tyne and wear NE33 2QA
17 Mar 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 363s Return made up to 30/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
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 30/09/92; no change of members
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned