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NEWDIGATE PROPERTIES LIMITED

Company number 03615784

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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)
20 Aug 2008 363a Return made up to 14/08/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Sep 2007 363s Return made up to 14/08/07; no change of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Aug 2006 363s Return made up to 14/08/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Aug 2005 363s Return made up to 14/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Sep 2004 363s Return made up to 14/08/04; full list of members
23 Jan 2004 AA Full accounts made up to 30 June 2003
15 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarentee 11/12/03
23 Dec 2003 AA Full accounts made up to 30 June 2002
23 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/03
12 Sep 2003 287 Registered office changed on 12/09/03 from: the county house 23 high pavement the lace market notingham NG1 1HF
10 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
27 Aug 2003 CERTNM Company name changed upuk LIMITED\certificate issued on 27/08/03
12 Mar 2003 AA Total exemption small company accounts made up to 30 June 2001
10 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 AA Total exemption small company accounts made up to 30 June 2000
04 Oct 2001 363s Return made up to 14/08/01; no change of members
  • 363(287) ‐ Registered office changed on 04/10/01
12 Jul 2001 395 Particulars of mortgage/charge
05 Apr 2001 225 Accounting reference date shortened from 31/08/00 to 30/06/00