NEWSPLUS PROPERTIES LIMITED

Company number 04604725

Date	Type	Description	View / Download
30 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
26 Mar 2004	AA	Accounts made up to 31 December 2003	(5 pages)
14 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
14 Dec 2003	363(353)	Location of register of members address changed
14 Dec 2003	363(190)	Location of debenture register address changed
12 Feb 2003	287	Registered office changed on 12/02/03 from: 340 ecclesall road south sheffield south yorkshire S11 9PU	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: st peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
03 Jan 2003	MA	Memorandum and Articles of Association	(10 pages)
23 Dec 2002	CERTNM	Company name changed imco (362002) LIMITED\certificate issued on 23/12/02	(2 pages)
29 Nov 2002	NEWINC	Incorporation	(17 pages)