NEW HALL PROPERTIES (SOUTHERN) LIMITED
Company number 05301633
- Company Overview for NEW HALL PROPERTIES (SOUTHERN) LIMITED (05301633)
- Filing history for NEW HALL PROPERTIES (SOUTHERN) LIMITED (05301633)
- People for NEW HALL PROPERTIES (SOUTHERN) LIMITED (05301633)
- Charges for NEW HALL PROPERTIES (SOUTHERN) LIMITED (05301633)
- More for NEW HALL PROPERTIES (SOUTHERN) LIMITED (05301633)
| 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) |
|---|---|---|---|
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Aug 2012 | AD01 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 22 August 2012 | |
| 22 Aug 2012 | TM01 | Termination of appointment of Valerie Fairman as a director | |
| 23 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Sep 2011 | CERTNM |
Company name changed north wing developments LIMITED\certificate issued on 21/09/11
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| 21 Sep 2011 | CONNOT | Change of name notice | |
| 15 Sep 2011 | RESOLUTIONS |
Resolutions
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| 15 Sep 2011 | CONNOT | Change of name notice | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 11 Jan 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Valerie Anne Fairman on 30 November 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Nicholas John Fairman on 30 November 2009 | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Oct 2009 | TM02 | Termination of appointment of Edward Fairman as a secretary | |
| 30 Jul 2009 | 363a | Return made up to 01/12/08; full list of members | |
| 05 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Apr 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 13 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Jan 2007 | 363a | Return made up to 01/12/06; full list of members | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Sep 2006 | 288a | New director appointed | |
| 02 Aug 2006 | 288c | Director's particulars changed |