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NEWARK PROPERTY DEVELOPMENT LIMITED

Company number 04326578

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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)
06 Dec 2006 363s Return made up to 21/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 287 Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG
08 Feb 2006 363a Return made up to 21/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 21/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 288a New secretary appointed
06 May 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
16 Mar 2004 287 Registered office changed on 16/03/04 from: 10 dover street london W1S 4LQ
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
29 Dec 2003 363a Return made up to 21/11/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2@1=2 £ ic 2/4
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment 20/12/02