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NEWMAC PROPERTIES LTD

Company number 06260477

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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)
15 Jun 2013 MR01 Registration of charge 062604770008
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
20 May 2013 MR01 Registration of charge 062604770007
02 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
01 Jun 2012 CH03 Secretary's details changed for Mr Gregory Gavin James Spence on 4 September 2011
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for John Mcdonagh on 29 May 2010
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jun 2009 363a Return made up to 29/05/09; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2008 363a Return made up to 29/05/08; full list of members
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2