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NORTH WOOLWICH PROPERTIES LIMITED

Company number 03674787

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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)
03 Jun 2009 288c Director's change of particulars / richard gooding / 01/02/2005
29 May 2009 288c Director's change of particulars / richard gooding / 01/02/2005
03 Dec 2008 363a Return made up to 26/11/08; full list of members
16 Oct 2008 288b Appointment terminated director james kowalishin
08 Oct 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 26/11/07; no change of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 363s Return made up to 26/11/06; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 26/11/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 26/11/04; full list of members
01 Dec 2004 287 Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX
21 Oct 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 26/11/03; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 MISC Auditors resignation
18 Dec 2002 363s Return made up to 26/11/02; full list of members