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NEWGREEN PROPERTIES LIMITED

Company number 03496910

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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 Jan 2015 AD01 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
01 Nov 2014 MR04 Satisfaction of charge 2 in full
01 Nov 2014 MR04 Satisfaction of charge 3 in full
01 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
05 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Sep 2011 AAMD Amended accounts made up to 31 December 2010
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Per John Brooke Barnett on 1 July 2004
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 288c Director's change of particulars / per barnett / 05/03/2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from 59C station road winchmore hill london N21 3NB
29 Jan 2009 363a Return made up to 22/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / per barnett / 01/08/2007
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007