NEW CAPITAL PROPERTY SERVICES LIMITED

Company number 02637853

Date	Type	Description	View / Download
19 Nov 2001	288a	New secretary appointed	(2 pages)
19 Nov 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Oct 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
29 Jun 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
08 Oct 1999	363s	Return made up to 14/08/99; full list of members	(8 pages)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 May 1999	CERTNM	Company name changed chestermews LIMITED\certificate issued on 10/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	288a	New secretary appointed	(2 pages)
04 May 1999	288b	Secretary resigned	(1 page)
03 Sep 1998	363s	Return made up to 14/08/98; full list of members	(8 pages)
04 Dec 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1997	363s	Return made up to 14/08/97; no change of members	(6 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1996	363s	Return made up to 14/08/96; no change of members	(6 pages)
09 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Nov 1995	363s	Return made up to 14/08/95; full list of members	(10 pages)
09 Apr 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Nov 1994	363s	Return made up to 14/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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