NFL PROPERTY CO. LIMITED

Company number 05268165

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Mr Michael Aron Heller on 1 October 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Andrew Robert Heller on 1 October 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for John Alexander Heller on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Andrew Robert Heller on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mrs Morven Heller on 1 October 2009	(2 pages)
31 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of nfl property co. LIMITED, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of nfl property co. LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of nfl property co. LIMITED was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of nfl property co. LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
06 Jan 2007	363s	Return made up to 25/10/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of nfl property co. LIMITED, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of nfl property co. LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
08 Feb 2006	363s	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 ANNOTATION Other The address of John Alexander Heller, director of nfl property co. LIMITED , was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of nfl property co. LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 8-10 fetter lane london EC4A 1AF	(1 page)
09 Dec 2004	288a	New director appointed ANNOTATION Other The address of John Alexander Heller, director of nfl property co. LIMITED, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
09 Dec 2004	288a	New secretary appointed;new director appointed ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of nfl property co. LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
03 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	288a	New director appointed	(4 pages)
03 Nov 2004	288a	New secretary appointed;new director appointed	(4 pages)