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NEWMASON PROPERTIES LIMITED

Company number 04573943

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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)
21 Sep 2009 AA Full accounts made up to 31 July 2008
11 Aug 2009 363a Return made up to 30/06/09; full list of members
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve/authorise guarantee 03/07/2009
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
29 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jun 2008 AUD Auditor's resignation
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
19 Feb 2008 288a New director appointed
06 Dec 2007 288b Director resigned
26 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
10 Jul 2006 363a Return made up to 30/06/06; full list of members
22 Jun 2006 288a New director appointed
13 Apr 2006 288a New director appointed
05 Apr 2006 AA Accounts for a small company made up to 31 May 2005
25 Jul 2005 363a Return made up to 30/06/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Jan 2005 363s Return made up to 25/10/04; full list of members
14 Oct 2004 288b Director resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: byron halls, byron street bradford west yorkshire BD3 0AD
16 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of co. Property 05/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of co. Property 05/05/04