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NAYLORS PROPERTIES (NORTHERN) LIMITED

Company number 03692262

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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)
24 Jun 2009 288a Director appointed mr keith james stewart
03 Feb 2009 363a Return made up to 06/01/09; full list of members
02 Feb 2009 353 Location of register of members
02 Feb 2009 190 Location of debenture register
02 Feb 2009 287 Registered office changed on 02/02/2009 from, hadrian house higham place, newcastle upon tyne, tyne & wear, NE1 8AF, england
23 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 287 Registered office changed on 19/03/2008 from, 1 kingsway house, kingsway, team valley trading, esta, gateshead, tyne & wear, NE11 0HW
28 Jan 2008 363a Return made up to 06/01/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Jan 2007 363a Return made up to 06/01/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Jan 2006 363a Return made up to 06/01/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
01 Feb 2004 363s Return made up to 06/01/04; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 363s Return made up to 06/01/02; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
14 Apr 2001 MEM/ARTS Memorandum and Articles of Association
14 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed