NCP LONDON WEST DEVELOPMENT LIMITED filing history - Find and update company information

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NCP LONDON WEST DEVELOPMENT LIMITED

Company number 03577576

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2005	AA	Full accounts made up to 24 December 2004	View PDF Full accounts made up to 24 December 2004 - link opens in a new window - 15 pages (15 pages)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	View PDF Accounting reference date shortened from 31/12/05 to 11/07/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	363a	Return made up to 03/06/05; full list of members	View PDF Return made up to 03/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	363a	Return made up to 03/06/04; full list of members	View PDF Return made up to 03/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	View PDF Full accounts made up to 26 December 2003 - link opens in a new window - 14 pages (14 pages)
20 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
18 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
15 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
15 Jun 2003	AA	Full accounts made up to 27 December 2002	View PDF Full accounts made up to 27 December 2002 - link opens in a new window - 17 pages (17 pages)
13 Jun 2003	363a	Return made up to 03/06/03; full list of members	View PDF Return made up to 03/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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