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NORTH LONDON ESTATE PARTNERSHIPS LIMITED

Company number 05024466

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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)
19 Sep 2007 88(2)O Ad 30/03/07--------- £ si 4275@1
30 Aug 2007 88(2)R Ad 30/03/07--------- £ si 8550@1=8550 £ ic 16050/24600
28 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
26 Apr 2007 88(2)R Ad 30/03/07--------- £ si 8550@1=8550 £ ic 7500/16050
26 Apr 2007 123 Nc inc already adjusted 29/03/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
08 Feb 2007 363a Return made up to 23/01/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD
06 Mar 2006 AA Full accounts made up to 31 March 2005
24 Feb 2006 363s Return made up to 23/01/06; full list of members
25 Nov 2005 288a New director appointed