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NITECREST PROPERTIES LIMITED

Company number 05163102

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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)
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Jul 2009 AA Accounts for a small company made up to 30 November 2008
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
21 Aug 2008 363a Return made up to 25/06/08; full list of members
11 Apr 2008 288c Director's change of particulars / kathryn jeffers / 08/04/2008
11 Apr 2008 288c Director's change of particulars / ronald hart / 08/04/2008
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
30 Sep 2007 AA Accounts for a small company made up to 30 November 2006
04 Sep 2007 395 Particulars of mortgage/charge
10 Jul 2007 363s Return made up to 25/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 AAMD Amended accounts made up to 30 November 2005
13 Jul 2006 363s Return made up to 25/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
09 Jun 2005 395 Particulars of mortgage/charge
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/11/05
31 Jul 2004 395 Particulars of mortgage/charge
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned