NEW COURT PROPERTY SERVICES

Company number 00725052

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(6 pages)
28 May 2010	CH04	Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
16 Nov 2009	CH01	Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009	(2 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
16 Apr 2009	288a	Director appointed sir clife anthony whitmore	(2 pages)
07 Apr 2009	122	Gbp sr 32000000@1	(2 pages)
01 Apr 2009	288a	Director appointed anthony james granville coghlan	(2 pages)
01 Apr 2009	288a	Director appointed andrew william tovell	(2 pages)
26 Mar 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Mar 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Mar 2009	MAR	Re-registration of Memorandum and Articles	(20 pages)
26 Mar 2009	288b	Appointment terminated director clive whitmore	(1 page)
24 Mar 2009	288b	Appointment terminated director andrew didham	(1 page)
24 Mar 2009	288b	Appointment terminated director jonathan westcott	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2008	88(2)	Ad 28/03/08\gbp si 49666000@1=49666000\gbp ic 8300000/57966000\	(2 pages)