PROPERTY NEWCO ONE LIMITED

Company number 05936214

Date	Type	Description	View / Download
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
06 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
01 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
28 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	NEWINC	Incorporation	(17 pages)