- Company Overview for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED (02663572)
- Filing history for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED (02663572)
- People for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED (02663572)
- More for NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED (02663572)
| 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) |
|---|---|---|---|
| 18 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 16 Jul 2013 | TM02 | Termination of appointment of Daniel Putnam as a secretary | |
| 20 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AP03 | Appointment of Daniel John Putnam as a secretary | |
| 06 Jul 2011 | TM02 | Termination of appointment of Lindsey Cameron as a secretary | |
| 29 Mar 2011 | TM01 | Termination of appointment of Martin Nicholls as a director | |
| 30 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Dec 2009 | AD01 | Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 06 Aug 2008 | 288a | Secretary appointed lindsey helen cameron | |
| 01 Aug 2008 | 288b | Appointment terminated secretary derek lewis | |
| 03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 06 Nov 2007 | 288a | New secretary appointed | |
| 30 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Dec 2006 | 363a | Return made up to 01/12/06; full list of members |