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NETHERWOOD PROPERTIES LIMITED

Company number 03677564

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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 Jan 2006 288a New director appointed
11 Jan 2006 363a Return made up to 02/12/05; full list of members
10 Dec 2004 363a Return made up to 02/12/04; full list of members
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 363a Return made up to 02/12/03; full list of members
16 Aug 2003 AA Total exemption small company accounts made up to 31 March 2002
17 May 2003 363a Return made up to 02/12/02; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2002 287 Registered office changed on 04/04/02 from: finance house 19 craven road london W2 3BP
21 Dec 2001 363a Return made up to 02/12/01; full list of members
31 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 288c Director's particulars changed
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
06 Apr 2001 288c Director's particulars changed
14 Mar 2001 363a Return made up to 02/12/00; full list of members
14 Mar 2001 353a Location of register of members (non legible)
14 Mar 2001 287 Registered office changed on 14/03/01 from: 1 hyde park place london W2 2LH
01 Nov 2000 AA Accounts for a small company made up to 31 March 2000
14 Aug 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
10 May 2000 287 Registered office changed on 10/05/00 from: finance road 19 craven road london W2 3BP
04 Apr 2000 MISC Stat re: S394 (auds res stat)
04 Apr 2000 AUD Auditor's resignation
14 Feb 2000 363a Return made up to 02/12/99; full list of members
27 Jan 1999 395 Particulars of mortgage/charge