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NAYLOR COMMERCIAL PROPERTIES LIMITED

Company number 02908579

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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)
05 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Stephen Dalley on 8 October 2010
07 Oct 2010 AP01 Appointment of Mrs Bridget Warner-Adsetts as a director
07 Oct 2010 AP01 Appointment of Mr Stephen Dalley as a director
02 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Andrew Trippitt on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Andrew Trippitt on 8 January 2010
28 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Dec 2008 363a Return made up to 17/12/08; full list of members
16 Dec 2008 288a Director appointed david fletcher
01 Dec 2008 288b Appointment terminated director james barlow
01 Dec 2008 288b Appointment terminated director helen macintosh
20 Nov 2008 288b Appointment terminated director gary sheard
30 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
29 Feb 2008 288a Director appointed gary sheard
19 Feb 2008 395 Particulars of mortgage/charge
19 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 88(2)R Ad 30/01/08--------- £ si 137300@1=137300 £ ic 4907895/5045195
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights