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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)
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Jan 2004 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288a New director appointed
21 Aug 2003 395 Particulars of mortgage/charge
28 Jun 2003 287 Registered office changed on 28/06/03 from: grant thornton st johns centre leeds west yorkshire LS2 8LA
22 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 395 Particulars of mortgage/charge
18 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2002 288b Director resigned
31 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/07/03
31 Dec 2002 88(2)R Ad 17/12/02--------- £ si 999@1=999 £ ic 1/1000
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Nov 2002 288b Director resigned
25 Oct 2002 NEWINC Incorporation