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N & W PROPERTIES LIMITED

Company number 01272104

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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)
04 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowter house knightsbridge london SW1X 7NN
25 Apr 1995 363x Return made up to 13/04/95; full list of members
21 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
19 Dec 1994 288 Director's particulars changed
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24 May 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
21 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jul 1993 288 Director resigned
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05 Jul 1993 288 New director appointed
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20 May 1993 AA Full accounts made up to 31 December 1992
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18 May 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 287 Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Aug 1991 AA Full accounts made up to 31 December 1990
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13 Jun 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
10 Apr 1991 288 Secretary resigned
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10 Apr 1991 288 New secretary appointed
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07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed