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THE NEW PROPERTY LEASING COMPANY LIMITED

Company number 03609052

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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)
11 Sep 2006 363a Return made up to 04/08/06; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
25 Oct 2005 363a Return made up to 04/08/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 88(2)R Ad 25/11/04--------- £ si 998@1=998 £ ic 2/1000
03 Dec 2004 123 Nc inc already adjusted 25/11/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 363s Return made up to 04/08/04; full list of members
16 Apr 2004 363s Return made up to 04/08/03; full list of members; amend
30 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
10 Aug 2003 363s Return made up to 04/08/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
03 Oct 2002 AA Total exemption full accounts made up to 30 September 2001
20 Sep 2002 363s Return made up to 04/08/02; full list of members
21 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2001 225 Accounting reference date extended from 31/08/00 to 30/09/00
22 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 363s Return made up to 04/08/00; full list of members
07 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999