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NSM PROPERTY & ASSET MANAGEMENT LTD.

Company number 05982867

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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)
30 May 2008 AA Group of companies' accounts made up to 30 June 2007
30 Nov 2007 363a Return made up to 31/10/07; full list of members
28 Jun 2007 88(2)R Ad 17/04/07--------- £ si 50000@1=50000 £ ic 50000/100000
28 Jun 2007 88(2)R Ad 17/04/07--------- £ si 49999@1=49999 £ ic 1/50000
28 Jun 2007 123 Nc inc already adjusted 17/04/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 288a New director appointed
23 May 2007 288a New director appointed
21 Apr 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
20 Mar 2007 CERTNM Company name changed shoo 290 LIMITED\certificate issued on 20/03/07
31 Oct 2006 NEWINC Incorporation