NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Company number 02663572

Date	Type	Description	View / Download
12 Jan 2001	353	Location of register of members	(1 page)
09 Jan 2001	AUD	Auditor's resignation	(2 pages)
22 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	363a	Return made up to 01/11/00; full list of members	(5 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Jul 2000	353	Location of register of members	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP	(1 page)
17 Nov 1999	363a	Return made up to 01/11/99; full list of members	(5 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 Nov 1998	363a	Return made up to 01/11/98; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
20 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	363a	Return made up to 01/11/97; no change of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Mar 1997	353	Location of register of members	(1 page)
29 Nov 1996	288c	Secretary's particulars changed	(1 page)
08 Nov 1996	363a	Return made up to 01/11/96; full list of members	(6 pages)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
04 Sep 1996	AUD	Auditor's resignation	(1 page)
04 Apr 1996	288	Director resigned	(1 page)