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NEWBURGH PROPERTY COMPANY (DUNDEE) LIMITED

Company number SC032470

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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)
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 May 2009 363a Return made up to 20/01/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Apr 2008 363s Return made up to 20/01/08; no change of members
  • 363(287) ‐ Registered office changed on 15/04/08
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director resigned
21 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jan 2006 363s Return made up to 20/01/06; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 May 2005 287 Registered office changed on 04/05/05 from: c/o joss & co 1 high street monifieth angus DD5 4AA
17 Jan 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Jan 2004 363s Return made up to 20/01/04; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
29 Jan 2001 363s Return made up to 01/02/01; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
21 Jul 2000 AA Accounts for a small company made up to 30 September 1999
30 Jan 2000 363s Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
21 Sep 1999 410(Scot) Partic of mort/charge *
20 Aug 1999 AA Accounts for a small company made up to 30 September 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1999 363s Return made up to 01/02/99; full list of members