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NEWGREEN PROPERTIES LIMITED

Company number 03496910

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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)
19 Feb 2007 288b Secretary resigned
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 288c Director's particulars changed
16 Jun 2006 287 Registered office changed on 16/06/06 from: 2 st michaels terrace alexandra palace london N22 7SJ
22 May 2006 363s Return made up to 22/01/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
21 Nov 2005 288b Director resigned
16 May 2005 363s Return made up to 22/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Jul 2004 288a New director appointed
24 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 288a New director appointed
09 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/02/03
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 AA Total exemption small company accounts made up to 31 December 2000
15 May 2002 AA Accounts for a small company made up to 31 December 2001
30 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Jan 2002 288a New secretary appointed
06 Feb 2001 363s Return made up to 22/01/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Jul 2000 288b Director resigned
01 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed