PRESTIGE PROPERTIES (NORTH EAST) LIMITED

Company number 06025299

Date	Type	Description	View / Download
03 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,500,002	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
11 May 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,500,002	(4 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,500,002	(4 pages)
26 Mar 2014	AD02	Register inspection address has been changed from C/O the Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England	(1 page)
26 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2013	AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 11 July 2013	(1 page)
08 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
02 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
02 Apr 2013	TM02	Termination of appointment of Manjit Singh as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Manjit Singh as a director	(1 page)
02 Apr 2013	CH01	Director's details changed for Mr Sukhraj Singh on 18 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mrs Balbir Kaur on 18 March 2013	(2 pages)
18 Feb 2013	AD01	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG England on 18 February 2013	(1 page)
07 Sep 2012	AP01	Appointment of Mrs Balbir Kaur as a director	(2 pages)
20 Apr 2012	AD02	Register inspection address has been changed from C/O Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD	(1 page)
20 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 1,500,002	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(4 pages)