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NORTH EASTERN PROPERTIES LIMITED

Company number 04352609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2004 395 Particulars of mortgage/charge
23 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
15 May 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
20 Jan 2004 395 Particulars of mortgage/charge
20 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Secretary resigned
18 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: regus house, 4 admiral way doxford international business park, sunderland tyne and wear SR3 3XW
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New secretary appointed
22 Jul 2003 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2002 288a New secretary appointed;new director appointed
17 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned