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NEWLIGHT PROPERTIES LIMITED

Company number 03503837

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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)
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
08 Sep 2007 287 Registered office changed on 08/09/07 from: 3RD floor 24 old bond street london W1S 4BH
08 Sep 2007 288a New secretary appointed
08 Sep 2007 288a New director appointed
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 03/02/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 363a Return made up to 03/02/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363a Return made up to 03/02/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Mar 2004 363a Return made up to 03/02/04; full list of members
23 Jan 2004 395 Particulars of mortgage/charge
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Apr 2003 403b Declaration of mortgage charge released/ceased
09 Mar 2003 363a Return made up to 03/02/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Dec 2002 287 Registered office changed on 09/12/02 from: 102 ealing road wembley middlesex HA0 4TH
09 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution