NEATHAVEN PROPERTIES LIMITED

Company number 03433873

Date	Type	Description	View / Download
10 Jul 2001	123	Nc inc already adjusted 09/05/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2001	363a	Return made up to 15/09/00; full list of members	(7 pages)
21 Jun 2001	88(2)R	Ad 04/09/00--------- £ si 250000@1=250000 £ ic 600/250600	(2 pages)
11 Jun 2001	123	Nc inc already adjusted 04/09/00	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 30-32 mortimer street london W1N 8PP	(1 page)
28 Sep 1999	363a	Return made up to 15/09/99; full list of members	(9 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Oct 1998	363a	Return made up to 15/09/98; full list of members	(9 pages)
26 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	288b	Director resigned	(1 page)
22 Dec 1997	88(2)R	Ad 24/09/97--------- £ si 598@1=598 £ ic 2/600	(2 pages)
22 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)