- Company Overview for N.P. AND D.B. PROPERTIES LIMITED (06466371)
- Filing history for N.P. AND D.B. PROPERTIES LIMITED (06466371)
- People for N.P. AND D.B. PROPERTIES LIMITED (06466371)
- Charges for N.P. AND D.B. PROPERTIES LIMITED (06466371)
- More for N.P. AND D.B. PROPERTIES LIMITED (06466371)
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) |
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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
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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 |