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NEWARK PROPERTY DEVELOPMENT LIMITED

Company number 04326578

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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)
22 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
17 Apr 2014 CH03 Secretary's details changed for Mr Enrique Elliott on 1 April 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
28 Dec 2012 AA Full accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
07 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Gerard Alan Lee on 22 November 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement, company business 13/06/2011
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2010 AA Full accounts made up to 31 December 2008
30 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
05 Apr 2009 287 Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB
27 Nov 2008 363a Return made up to 21/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006