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NEWCERTAIN PROPERTY MANAGEMENT LIMITED

Company number 03170950

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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)
25 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4
05 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Aug 2012 TM01 Termination of appointment of Carolyn June Harris as a director on 17 August 2012
26 Aug 2012 AP03 Appointment of Jennifer Grace Martin as a secretary on 17 August 2012
26 Aug 2012 TM02 Termination of appointment of Carolyn June Harris as a secretary on 17 August 2012
26 Aug 2012 AP01 Appointment of Jennifer Grace Martin as a director on 17 August 2012
16 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Julia Mary Sanders on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Carolyn June Harris on 1 October 2009
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
08 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Dec 2008 288b Appointment terminated director and secretary daniel stone
29 Dec 2008 288a Director and secretary appointed carolyn june harris
29 Dec 2008 287 Registered office changed on 29/12/2008 from 16 sycamore court royal oak yard london SE1 3TR
11 Aug 2008 363s Return made up to 12/03/08; no change of members
  • 363(287) ‐ Registered office changed on 11/08/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
22 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006