NEWGROVE PROPERTIES LTD

Company Documents

DateDescription
02/03/102 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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19/02/1019 February 2010 Annual return made up to 23 September 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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22/12/0822 December 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/11/0614 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/12/051 December 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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08/10/038 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/10/021 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/10/014 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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27/09/0027 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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25/10/9925 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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30/11/9830 November 1998 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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03/10/973 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: G OFFICE CHANGED 11/11/96 59 MONTPELIER RISE LONDON NW11 9DU

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 43 WELLINGTON AVENUE LONDON N15 6AX

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9623 September 1996 Incorporation

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