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NEW ENGLAND PROPERTIES LIMITED

Company number 00788895

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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)
15 Jun 2009 363a Return made up to 13/06/09; full list of members
15 Jun 2009 353 Location of register of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 13/06/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / capita company secretarial services LTD / 15/01/2008
01 Feb 2008 AA Full accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 13/06/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
03 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jul 2006 363s Return made up to 13/06/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
09 Nov 2005 288c Director's particulars changed
30 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
13 Jul 2004 363s Return made up to 13/06/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 13/06/03; full list of members