Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A8 PROPERTIES LIMITED

Company number 06032253

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
29 Dec 2009 CERTNM Company name changed northern doctors LIMITED\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
29 Dec 2009 CONNOT Change of name notice
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 January 2008
16 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
23 Jul 2008 288a Secretary appointed john joseph harrison
16 Jul 2008 288b Appointment terminated director and secretary eric peacock
28 Dec 2007 363a Return made up to 18/12/07; full list of members
19 Dec 2007 88(2)R Ad 11/12/07--------- £ si 96@1=96 £ ic 4/100
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2007 395 Particulars of mortgage/charge
05 May 2007 395 Particulars of mortgage/charge
06 Mar 2007 287 Registered office changed on 06/03/07 from: northumberland house gosforth park avenue gosforth business park newcastle upon tyne tyne & wear NE12 8EG
06 Mar 2007 287 Registered office changed on 06/03/07 from: sterling house balliol business park benton lane longbenton newcastle upon tyne tyne & wear NE12 8EW
12 Feb 2007 CERTNM Company name changed sandco 1013 LIMITED\certificate issued on 12/02/07
12 Feb 2007 88(2)R Ad 06/02/07--------- £ si 3@1=3 £ ic 1/4
12 Feb 2007 287 Registered office changed on 12/02/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288b Director resigned