- Company Overview for NEWPERTIES LIMITED (05035343)
- Filing history for NEWPERTIES LIMITED (05035343)
- People for NEWPERTIES LIMITED (05035343)
- Charges for NEWPERTIES LIMITED (05035343)
- More for NEWPERTIES LIMITED (05035343)
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) |
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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
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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 |