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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	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 May 2005	88(2)R	Ad 16/05/05--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 16/05/05--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
27 May 2005	123	Nc inc already adjusted 16/05/05	View PDF Nc inc already adjusted 16/05/05 - link opens in a new window - 1 page (1 page)
27 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
09 Mar 2004	CERTNM	Company name changed keyplane LIMITED\certificate issued on 09/03/04	View PDF Company name changed keyplane LIMITED\certificate issued on 09/03/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 120 east road london N1 6AA	View PDF Registered office changed on 18/02/04 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
05 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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