NATWEST PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN DOWN / 08/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
| 20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MISS CAROLYN JEAN WHITTAKER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 19/11/0819 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: GISTERED OFFICE CHANGED ON 14/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL FLETCHER |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REDUCE ISSUED CAPITAL 08/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/12/066 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/12/066 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/12/066 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/12/066 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9917 August 1999 | S366A DISP HOLDING AGM 10/08/99 |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 10/08/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 135 BISHOPSGATE LONDON EC2M 3UR |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS; AMEND |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 24/10/97 |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | AUDITOR'S RESIGNATION |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95 |
| 16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 11/01/95 |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 16/11/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ADOPT MEM AND ARTS 23/03/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | S386 DISP APP AUDS 08/04/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: G OFFICE CHANGED 12/01/93 41 LOTHBURY LONDON EC2P 2BP |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | ADOPT MEM AND ARTS 11/10/91 |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 05/09/905 September 1990 | COMPANY NAME CHANGED LARCHSET LIMITED CERTIFICATE ISSUED ON 06/09/90 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: G OFFICE CHANGED 30/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 21/08/90 |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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