NAYLOR COMMERCIAL PROPERTIES LIMITED

Company number 02908579

Date	Type	Description	View / Download
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Feb 2008	123	£ nc 4907895/5045195 30/01/08	(2 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	(4 pages)
09 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Group of companies' accounts made up to 28 February 2007	(33 pages)
18 Jul 2007	AUD	Auditor's resignation	(2 pages)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 28 February 2006	(33 pages)
25 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	(35 pages)
28 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
18 Nov 2004	AA	Group of companies' accounts made up to 29 February 2004	(35 pages)
15 Jun 2004	288b	Director resigned	(1 page)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Nov 2003	AA	Group of companies' accounts made up to 28 February 2003	(33 pages)
20 Feb 2003	363s	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)