Newmason Properties Limited

Company Name	Newmason Properties Limited
Company Status	Active
Company Number	04573943
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	11 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Ms Joanna Louise Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	09 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster LS24 9QR

Secretary Name	Joanna Louise Mason
Status	Current
Appointed	09 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster LS24 9QR

Director Name	Digby Bartholomew Mason
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster LS24 9QR

Director Name	Eliza Ellen Mason
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Common Lane Church Fenton Tadcaster LS24 9QR

Director Name	Barbara Ann Newsham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Hathenshaw Denton Ilkley West Yorks LS29 0HR

Director Name	Mr Alec Charles Newsham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Baths Ii Montpellier Road Harrogate North Yorkshire HG1 2EG

Secretary Name	Mr Alec Newsham
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Baths Ii Montpellier Road Harrogate North Yorkshire HG1 2EG

Director Name	David Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 October 2004)
Role	Projects Director
Correspondence Address	15 Norton Road Wath Upon Dearne Rotherham South Yorkshire S63 6QE

Director Name	Timothy Charles Harper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Project Director
Correspondence Address	1 Mallard Court South Milford Leeds West Yorkshire LS25 5DT

Director Name	Mr Christopher Pratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	14a Timble Drive Bingley West Yorkshire BD16 3PF

Director Name	Mr Kristy Cameron Kinghorn
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2009)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Dymond View Liversedge West Yorkshire WF15 7DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	newmason.co.uk
Email address	[email protected]
Telephone	0845 1235553
Telephone region	Unknown

Location

Registered Address	The Poplars Common Lane Church Fenton Tadcaster LS24 9QR
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Church Fenton
Ward	Appleton Roebuck & Church Fenton
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Mason Properties (Ch) LTD 50.00% Ordinary A
500 at £1	Mason Properties (Ch) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£785,661
Cash	£1,836
Current Liabilities	£540,469

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

14 May 2021	Delivered on: 19 May 2021 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
28 September 2011	Delivered on: 4 October 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company has charged by way of first fixed charge the deposit monies. Outstanding
17 April 2003	Delivered on: 22 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 January 2003	Delivered on: 18 January 2003 Persons entitled: Alec Charles Newsham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 2011	Delivered on: 4 October 2011 Satisfied on: 5 January 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 August 2003	Delivered on: 21 August 2003 Satisfied on: 7 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a byron halls, byron street, bradford, west yorkshire part of t/n WYK741409 together with all buildings, other structures and items fixed to the property any goodwill relating to the property and any plant, machinery and other items affixed to and forming part of the property. Fully Satisfied
17 April 2003	Delivered on: 22 April 2003 Satisfied on: 7 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the former pollard park middle school byron street/barkerend road bradford. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

1 December 2023	Compulsory strike-off action has been suspended (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
15 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 31 December 2021 (3 pages)
5 July 2022	Registered office address changed from The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR to The Poplars Common Lane Church Fenton Tadcaster LS24 9QR on 5 July 2022 (1 page)
5 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Change of details for Mrs Joanna Louise Mason as a person with significant control on 7 June 2016 (2 pages)
30 June 2021	Change of details for Mr Andrew Mason as a person with significant control on 7 June 2016 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
19 May 2021	Registration of charge 045739430007, created on 14 May 2021 (52 pages)
11 May 2021	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2021	Satisfaction of charge 3 in full (1 page)
31 March 2021	Satisfaction of charge 1 in full (1 page)
31 March 2021	Satisfaction of charge 5 in full (1 page)
21 December 2020	Previous accounting period shortened from 25 December 2019 to 24 December 2019 (1 page)
3 July 2020	Confirmation statement made on 30 June 2020 with updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2018 (3 pages)
23 December 2019	Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
26 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 February 2017	Appointment of Digby Bartholomew Mason as a director on 17 January 2017 (2 pages)
7 February 2017	Appointment of Mrs Joanna Louise Mason as a director on 9 December 2016 (2 pages)
7 February 2017	Termination of appointment of Alec Newsham as a secretary on 9 December 2016 (1 page)
7 February 2017	Appointment of Eliza Ellen Mason as a director on 17 January 2017 (2 pages)
7 February 2017	Appointment of Joanna Louise Mason as a secretary on 9 December 2016 (2 pages)
7 February 2017	Appointment of Eliza Ellen Mason as a director on 17 January 2017 (2 pages)
7 February 2017	Termination of appointment of Alec Charles Newsham as a director on 9 December 2016 (1 page)
7 February 2017	Termination of appointment of Alec Charles Newsham as a director on 9 December 2016 (1 page)
7 February 2017	Appointment of Digby Bartholomew Mason as a director on 17 January 2017 (2 pages)
7 February 2017	Termination of appointment of Alec Newsham as a secretary on 9 December 2016 (1 page)
7 February 2017	Appointment of Joanna Louise Mason as a secretary on 9 December 2016 (2 pages)
7 February 2017	Appointment of Mrs Joanna Louise Mason as a director on 9 December 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (7 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (7 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
17 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (7 pages)
5 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (7 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (7 pages)
9 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
29 April 2013	Previous accounting period extended from 30 July 2012 to 31 December 2012 (1 page)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 November 2012	Full accounts made up to 30 July 2011 (14 pages)
23 November 2012	Full accounts made up to 30 July 2011 (14 pages)
1 October 2012	Secretary's details changed for Mr Alec Newsham on 3 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Mr Alec Newsham on 3 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Alec Charles Newsham on 3 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Alec Charles Newsham on 3 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Alec Charles Newsham on 3 September 2012 (2 pages)
1 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
1 October 2012	Secretary's details changed for Mr Alec Newsham on 3 September 2012 (2 pages)
24 May 2012	Registered office address changed from 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG on 24 May 2012 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
23 April 2012	Previous accounting period shortened from 31 July 2011 to 30 July 2011 (1 page)
12 January 2012	Memorandum and Articles of Association (12 pages)
12 January 2012	Memorandum and Articles of Association (12 pages)
15 December 2011	Full accounts made up to 31 July 2010 (15 pages)
15 December 2011	Full accounts made up to 31 July 2010 (15 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various agreements 22/09/2011 (4 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into various agreements 22/09/2011 (4 pages)
7 October 2011	Termination of appointment of Christopher Pratt as a director (2 pages)
7 October 2011	Termination of appointment of Christopher Pratt as a director (2 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Christopher Pratt on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Christopher Pratt on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages)
8 February 2011	Full accounts made up to 31 July 2009 (16 pages)
8 February 2011	Full accounts made up to 31 July 2009 (16 pages)
21 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Registered office address changed from Victoria Mills Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 20 September 2010 (1 page)
20 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Registered office address changed from Victoria Mills Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Christopher Pratt on 30 June 2010 (2 pages)
20 September 2010	Director's details changed for Mr Christopher Pratt on 30 June 2010 (2 pages)
21 January 2010	Termination of appointment of Kristy Kinghorn as a director (1 page)
21 January 2010	Termination of appointment of Kristy Kinghorn as a director (1 page)
21 September 2009	Full accounts made up to 31 July 2008 (17 pages)
21 September 2009	Full accounts made up to 31 July 2008 (17 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
8 July 2009	Resolutions RES13 ‐ Approve/authorise guarantee 03/07/2009 (15 pages)
8 July 2009	Resolutions RES13 ‐ Approve/authorise guarantee 03/07/2009 (15 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
18 March 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (5 pages)
29 July 2008	Return made up to 30/06/08; full list of members (5 pages)
4 June 2008	Auditor's resignation (1 page)
4 June 2008	Auditor's resignation (1 page)
2 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
25 July 2005	Return made up to 30/06/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 January 2005	Return made up to 25/10/04; full list of members (8 pages)
19 January 2005	Return made up to 25/10/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: byron halls, byron street bradford west yorkshire BD3 0AD (1 page)
15 July 2004	Registered office changed on 15/07/04 from: byron halls, byron street bradford west yorkshire BD3 0AD (1 page)
16 June 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
16 June 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
4 June 2004	Resolutions RES13 ‐ Sale of co. Property 05/05/04 (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 June 2004	Resolutions RES13 ‐ Sale of co. Property 05/05/04 (1 page)
4 June 2004	Resolutions RES13 ‐ Sale of co. Property 05/05/04 (1 page)
4 June 2004	Resolutions RES13 ‐ Sale of co. Property 05/05/04 (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 January 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Registered office changed on 28/06/03 from: grant thornton st johns centre leeds west yorkshire LS2 8LA (1 page)
28 June 2003	Registered office changed on 28/06/03 from: grant thornton st johns centre leeds west yorkshire LS2 8LA (1 page)
22 April 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (5 pages)
18 January 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Memorandum and Articles of Association (10 pages)
16 January 2003	Memorandum and Articles of Association (10 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 December 2002	Ad 17/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 December 2002	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
31 December 2002	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Ad 17/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Director resigned (1 page)
25 October 2002	Incorporation (15 pages)
25 October 2002	Incorporation (15 pages)

Newmason Properties Limited

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