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N.P. AND D.B. PROPERTIES LIMITED

Company number 06466371

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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)
31 Jul 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
11 Feb 2009 AA Full accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 08/01/09; full list of members
03 Jun 2008 SA Statement of affairs
03 Jun 2008 88(2) Ad 07/04/08\gbp si 9999@1=9999\gbp ic 10001/20000\
03 Jun 2008 88(2) Ad 07/04/08\gbp si 9999@1=9999\gbp ic 2/10001\
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 123 Nc inc already adjusted 03/04/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2008 288b Appointment terminated director anthony catterall
28 Feb 2008 288a Director and secretary appointed ann elizabeth rainford
28 Feb 2008 288a Director appointed nicholas peter smith
28 Feb 2008 288b Appointment terminated director and secretary elaine hurn
20 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2
20 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 30/09/08
20 Feb 2008 287 Registered office changed on 20/02/08 from: rawlings house, exchange street blackburn lancashire BB1 7JN
13 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 CERTNM Company name changed liquid form LIMITED\certificate issued on 11/02/08
09 Jan 2008 288a New director appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 NEWINC Incorporation