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MEW PROPERTY LIMITED

Company number 05761791

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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)
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
06 Apr 2009 363a Return made up to 30/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from, blue square house priors way, maidenhead, berkshire, SL6 2HP
01 Apr 2009 288b Appointment terminated secretary robin ellis
01 Apr 2009 190 Location of debenture register
01 Apr 2009 353 Location of register of members
16 Mar 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Dec 2008 288b Appointment terminated director robin ellis
30 Dec 2008 288a Secretary appointed malcolm rooker
30 Dec 2008 287 Registered office changed on 30/12/2008 from, winterton house nixey close, slough, berkshire, SL1 1ND
13 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from, c/o rouse & co, 55 station road, beaconsfield, buckinghamshire, HP9 1QL
12 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 363a Return made up to 30/03/08; full list of members
16 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 363s Return made up to 30/03/07; full list of members
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
30 Mar 2006 NEWINC Incorporation