NATWEST PROPERTIES MANAGEMENT LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 APPLICATION FOR STRIKING-OFF

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY MARCOS CASTRO

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30/09/1030 September 2010 SECRETARY APPOINTED CAROLYN JEAN WHITTAKER

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24/09/1024 September 2010 ORDER OF COURT - RESTORATION

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13/08/0813 August 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/087 May 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/0731 December 2007 APPLICATION FOR STRIKING-OFF

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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07/10/057 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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31/10/0431 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/05/0410 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/04/0114 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 LOCATION OF REGISTER OF MEMBERS

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12/01/0112 January 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/01/019 January 2001 AUDITOR'S RESIGNATION

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22/12/0022 December 2000 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/07/0018 July 2000 LOCATION OF REGISTER OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 41,LOTHBURY LONDON EC2P 2BP

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/09/9920 September 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/09/9818 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/09/9718 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 CHANGE OF SECRETARY 24/02/97

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11/03/9711 March 1997 ADOPT MEM AND ARTS 24/02/97

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11/03/9711 March 1997 LOCATION OF REGISTER OF MEMBERS

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11/03/9711 March 1997 SECRETARY RESIGNED

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03/12/963 December 1996 AUDITOR'S RESIGNATION

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29/11/9629 November 1996 SECRETARY'S PARTICULARS CHANGED

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19/09/9619 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 AUDITOR'S RESIGNATION

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/04/964 April 1996 DIRECTOR RESIGNED

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28/09/9528 September 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995

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30/08/9530 August 1995

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995

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03/04/953 April 1995 NEW SECRETARY APPOINTED

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21/12/9421 December 1994 SECRETARY RESIGNED

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05/11/945 November 1994 S386 DISP APP AUDS 02/11/94

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29/09/9429 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4A 0HP

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26/09/9426 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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