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PRESTIGE (NORTH EAST) LIMITED

Company number 04629652

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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)
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Oct 2014 AD01 Registered office address changed from 6 Grove Park Avenue Gosforth Newcastle upon Tyne NE3 1BQ England to 122 Warkworth Woods Newcastle upon Tyne NE3 5RD on 6 October 2014
25 Feb 2014 AD01 Registered office address changed from 22 Adderstone Court Adderstone Crescent Jesmond Newcastle upon Tyne Tyne & Wear NE2 2EA on 25 February 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 TM01 Termination of appointment of Prestige (North East) Limited as a director
04 Dec 2009 AP01 Appointment of Mr Houshang Tahmassebi as a director
23 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Oct 2009 TM01 Termination of appointment of Aban Tahmassebi as a director
06 Oct 2009 TM01 Termination of appointment of Aban Tahmassebi as a director
06 Oct 2009 AP02 Appointment of Prestige (North East) Limited as a director
12 Jan 2009 363a Return made up to 07/01/09; full list of members
10 Jan 2009 288b Appointment terminated director houshang tahmassebi
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 288b Appointment terminated secretary aban tahmassebi
22 Jan 2008 363a Return made up to 07/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Sep 2007 288c Director's particulars changed