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NEWPORT PROPERTIES LIMITED

Company number 04541719

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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 Mar 2005 AA Accounts for a small company made up to 31 January 2004
14 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Oct 2004 363(287) Registered office changed on 14/10/04
14 Oct 2004 363(190) Location of debenture register address changed
14 Oct 2004 363(353) Location of register of members address changed
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & payment 06/09/04
11 Jun 2004 288b Director resigned
30 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Oct 2002 88(2)R Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
07 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/01/04
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed;new director appointed
26 Sep 2002 288b Director resigned
26 Sep 2002 288b Secretary resigned
23 Sep 2002 NEWINC Incorporation