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NORTH EAST PROPERTY PARTNERSHIP LIMITED

Company number 04992068

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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)
12 Jun 2013 MR05 Part of the property or undertaking has been released from charge 049920680005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Jun 2013 MR05 Part of the property or undertaking has been released from charge 049920680006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 May 2013 CC04 Statement of company's objects
31 May 2013 AP01 Appointment of Mr Michael Francis Megan as a director
31 May 2013 TM01 Termination of appointment of Neil Graham as a director
31 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
23 May 2013 MR04 Satisfaction of charge 2 in full
23 May 2013 MR04 Satisfaction of charge 3 in full
23 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
23 May 2013 MR05 All of the property or undertaking has been released from charge 4
21 May 2013 MR01 Registration of charge 049920680007
18 May 2013 MR01 Registration of charge 049920680008
17 May 2013 TM01 Termination of appointment of David Curtis as a director
16 May 2013 MR01 Registration of charge 049920680005
16 May 2013 MR01 Registration of charge 049920680006
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth and approve any conflicting interests or potential interests 03/07/2012
28 Sep 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AP01 Appointment of Robert Smith as a director
04 Jan 2012 TM01 Termination of appointment of Christopher Whitfield as a director
13 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Neil Graham on 11 December 2011
13 Dec 2011 CH01 Director's details changed for Michael Ian Spriggs on 11 December 2011
13 Dec 2011 CH03 Secretary's details changed for Robert Smith on 11 December 2011