NWM PROPERTY ADVISORY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | STATEMENT BY DIRECTORS |
| 26/01/1526 January 2015 | REDUCE ISSUED CAPITAL 13/01/2015 |
| 26/01/1526 January 2015 | SOLVENCY STATEMENT DATED 13/01/15 |
| 26/01/1526 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 2 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: GARTMORE HOUSE 16/18 MONUMENT STREET LONDON EC3R 8AJ |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/02/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | AUDITOR'S RESIGNATION |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | ALTER MEM AND ARTS 31/05/94 |
| 15/04/9415 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9415 April 1994 | ADOPT MEM AND ARTS 16/03/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9324 May 1993 | ADOPT MEM AND ARTS 17/05/93 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | COMPANY NAME CHANGED COUNTY NATWEST PROPERTY LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | 379A,366A,252,386. 10/09/90 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | NC INC ALREADY ADJUSTED 24/05/90 |
| 31/05/9031 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90 |
| 31/05/9031 May 1990 | ﾽ NC 100/10000 24/05/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: DRAPERS GARDENS 12 THROGMORTON AVENUE LONDON EC2P 2ES |
| 23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/90 |
| 10/08/8910 August 1989 | NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | SECRETARY RESIGNED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 100388 |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED COUNTY PROPERTY ADVISORY SERVICE S LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 01/05/871 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: 11 OLD BROAD STREET LONDON EC2N 1BB |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
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