NEWTON HEATH PROPERTY AND LAND LIMITED

Company number 05256567

Date	Type	Description	View / Download
11 Dec 2007	363s	Return made up to 12/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
07 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 5 prospect place, millennium way pride park derby derbyshire DE24 8HG	(1 page)
17 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
09 Nov 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 63 friar gate derby DE1 1DJ	(1 page)
08 Nov 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	88(2)R	Ad 28/02/05--------- £ si 89@1=89 £ ic 11/100	(2 pages)
12 Jul 2005	88(2)R	Ad 28/02/05--------- £ si 10@1=10 £ ic 1/11	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)