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NESTWARE PROPERTIES LIMITED

Company number 06338850

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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)
24 Oct 2009 AA Full accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Prove and authorise financial documents 23/04/2009
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 88(2) Capitals not rolled up
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2009 AA Full accounts made up to 30 April 2008
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 363a Return made up to 09/08/08; full list of members
16 Oct 2008 190 Location of debenture register
16 Oct 2008 353 Location of register of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from harris house, purfleet bypass purfleet essex RM19 1TT
24 Jul 2008 288c Director's change of particulars / martin harris / 21/07/2008
24 Jul 2008 288c Director's change of particulars / philip harris / 21/07/2008
22 Jul 2008 288a Director appointed neil lloyd page
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 288b Appointment terminated director ian kenyon
25 Jan 2008 287 Registered office changed on 25/01/08 from: amberley house new road rainham RM13 8QN
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
31 Aug 2007 288b Director resigned