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NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED

Company number 02759066

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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)
02 Aug 1996 AA Accounts for a small company made up to 31 March 1996
01 Mar 1996 AA Full accounts made up to 31 March 1995
01 Mar 1996 AA Full accounts made up to 31 March 1994
23 Feb 1996 363s Return made up to 26/10/95; full list of members
21 Nov 1995 288 Director resigned
13 Nov 1995 287 Registered office changed on 13/11/95 from: newstead house alderflat drive trentham stoke on trent ST4 8XB
21 Apr 1995 395 Particulars of mortgage/charge
21 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 363a Return made up to 26/10/94; full list of members
16 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1994 88(3) Particulars of contract relating to shares
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 88(2) Ad 28/02/94--------- £ si 270000@1=270000 £ ic 1122000/1392000
06 Apr 1994 88(2) Ad 24/03/94--------- £ si 100000@1=100000 £ ic 1022000/1122000
06 Apr 1994 123 Nc inc already adjusted 24/03/94
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Request DocumentNc inc already adjusted 24/03/94
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1994 123 £ nc 1100000/1300000 09/11/93
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Request Document£ nc 1100000/1300000 09/11/93
14 Jan 1994 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
07 Nov 1993 363x Return made up to 26/10/93; full list of members
18 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed