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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)
29 Jul 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 23/01/05; full list of members
05 Aug 2004 123 Nc inc already adjusted 14/07/04
27 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 88(2)R Ad 14/07/04--------- £ si 7499@1=7499 £ ic 1/7500
23 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
24 May 2004 287 Registered office changed on 24/05/04 from: 1 park row leeds LS1 5AB
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
05 Feb 2004 CERTNM Company name changed pinco 2076 LIMITED\certificate issued on 05/02/04
23 Jan 2004 NEWINC Incorporation