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NEWSTEAD PROPERTIES LIMITED

Company number 03679721

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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)
17 Dec 2008 363a Return made up to 07/12/08; full list of members
01 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
22 Dec 2006 363a Return made up to 07/12/06; full list of members
23 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
27 Jan 2006 288a New director appointed
20 Dec 2005 363a Return made up to 07/12/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res accepted 13/12/04
27 Jan 2005 288b Director resigned
16 Dec 2004 363s Return made up to 07/12/04; full list of members
08 Jul 2004 288b Director resigned
22 Jun 2004 288a New director appointed
04 Feb 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director resigned
25 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
16 Apr 2003 395 Particulars of mortgage/charge
18 Dec 2002 363s Return made up to 07/12/02; full list of members
28 Nov 2002 AUD Auditor's resignation
01 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
14 Jun 2002 AUD Auditor's resignation
22 Apr 2002 169 £ ic 195000/100000 25/03/02 £ sr 95000@1=95000
12 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2002 395 Particulars of mortgage/charge