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NEWPERTIES LIMITED

Company number 05035343

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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)
09 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 88(2)R Ad 16/05/05--------- £ si 49999@1=49999 £ ic 1/50000
27 May 2005 123 Nc inc already adjusted 16/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 363s Return made up to 05/02/05; full list of members
23 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
09 Mar 2004 CERTNM Company name changed keyplane LIMITED\certificate issued on 09/03/04
08 Mar 2004 288a New director appointed
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed;new director appointed
01 Mar 2004 288b Director resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: 120 east road london N1 6AA
05 Feb 2004 NEWINC Incorporation