PROPERTY NEWCO ONE LIMITED

05936214
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG NN5 7UG

Documents

Documents
Date Category Description Pages
05 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 officers Termination of appointment of director (John Peter Carter) 1 Buy now
22 Sep 2015 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
22 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
04 Aug 2014 resolution Resolution 16 Buy now
19 Feb 2014 officers Appointment of director (Mr John Peter Carter) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Geoffrey Ian Cooper) 1 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 1 Buy now
08 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Paul Nigel Hampden Smith) 1 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 accounts Annual Accounts 1 Buy now
22 Oct 2009 accounts Annual Accounts 1 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
06 Oct 2008 annual-return Return made up to 15/09/08; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 11 Buy now
05 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
01 Mar 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
28 Dec 2006 incorporation Memorandum Articles 16 Buy now
28 Dec 2006 resolution Resolution 1 Buy now
15 Dec 2006 incorporation Memorandum Articles 10 Buy now
15 Dec 2006 resolution Resolution 1 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 7 spencer parade northampton northamptonshire NN1 5AB 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
15 Sep 2006 incorporation Incorporation Company 17 Buy now