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NEWBOND PROPERTIES LIMITED

Company number 07843692

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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)
11 Nov 2013 CH01 Director's details changed for Mr John Edgar Lloyd Nicholson on 1 January 2013
31 Jul 2013 AA Accounts for a small company made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 15
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 11
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 100
08 Dec 2011 AD01 Registered office address changed from Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 December 2011
02 Dec 2011 AP01 Appointment of Michael Patrick Murray as a director
02 Dec 2011 AP01 Appointment of John Edgar Lloyd Nicholson as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)