FELTON PROPERTY AND INVESTMENTS LIMITED

Company number 04484139

Date	Type	Description	View / Download
05 Jun 2014	AA	Full accounts made up to 30 September 2013	(32 pages)
19 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
21 Nov 2013	CERTNM	Company name changed longhirst group LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-10-31	(2 pages)
21 Nov 2013	CONNOT	Change of name notice	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Hugh Speed as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16	(7 pages)
16 Oct 2013	CH01	Director's details changed for Mrs Cheryl Patricia Foreman on 12 July 2013	(2 pages)
16 Oct 2013	AD01	Registered office address changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL on 16 October 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Leigh-Anne Cavet as a secretary	(1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
17 Dec 2012	TM01	Termination of appointment of Mauro Biagioni as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(33 pages)
12 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(8 pages)
03 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(9 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 March 2010	(36 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(37 pages)
12 Jan 2010	AP01	Appointment of Mr Mauro Andrea Biagioni as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Timothy Levett as a director	(1 page)
01 Dec 2009	TM02	Termination of appointment of Stephen Cowell as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Ms Leigh-Anne Cavet as a secretary	(1 page)
08 Sep 2009	363a	Return made up to 12/07/09; full list of members	(8 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)