NEWBASE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE |
| 08/08/138 August 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 4 April 2012 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WILKES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MELANIE YAPP |
| 20/04/1220 April 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED LEIGH WILKES |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 27 PRIORY STREET DUDLEY WEST MIDLANDS DY1 1EW |
| 10/02/1110 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 32 HOLLY STREET CANNOCK STAFFS WS11 5RU |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA TURNER |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BORG / 27/04/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BORG / 12/01/2010 |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 4 April 2008 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 30 SOMERSET PLACE CANNOCK STAFFORDSHIRE WS11 2JP |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED BARBARA TURNER |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 4 April 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 04/04/06 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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