NEWMASON PROPERTIES LIMITED

Company number 04573943

Date	Type	Description	View / Download
29 Apr 2013	AA01	Previous accounting period extended from 30 July 2012 to 31 December 2012	(1 page)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Nov 2012	AA	Full accounts made up to 30 July 2011	(14 pages)
01 Oct 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
01 Oct 2012	CH01	Director's details changed for Mr Alec Charles Newsham on 3 September 2012	(2 pages)
01 Oct 2012	CH03	Secretary's details changed for Mr Alec Newsham on 3 September 2012	(2 pages)
24 May 2012	AD01	Registered office address changed from 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG on 24 May 2012	(1 page)
23 Apr 2012	AA01	Previous accounting period shortened from 31 July 2011 to 30 July 2011	(1 page)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Dec 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various agreements 22/09/2011	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Christopher Pratt as a director	(2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
03 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	CH01	Director's details changed for Mr Alec Newsham on 23 June 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Alec Newsham on 23 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Christopher Pratt on 23 June 2011	(2 pages)
08 Feb 2011	AA	Full accounts made up to 31 July 2009	(16 pages)
21 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
20 Sep 2010	AD01	Registered office address changed from Victoria Mills Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 20 September 2010	(1 page)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2010	AD02	Register inspection address has been changed	(1 page)
20 Sep 2010	CH01	Director's details changed for Mr Christopher Pratt on 30 June 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Kristy Kinghorn as a director	(1 page)