CLARE REAL ESTATE (GATESHEAD) LIMITED

Company number 06077489

Date	Type	Description	View / Download
22 May 2014	CERTNM	Company name changed karlin real estates (gateshead) LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2014	AP01	Appointment of Tracy Cheryl Mcgregor as a director	(2 pages)
09 May 2014	AP01	Appointment of Matthew Benjamin Schwab as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Piers Slater as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Edward Slater as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Stewart Deering as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Edward Slater as a secretary	(1 page)
09 May 2014	AP01	Appointment of David Andrew Cohen as a director	(2 pages)
08 May 2014	CERTNM	Company name changed reef estates (gateshead) LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2014	AD01	Registered office address changed from 14 Little Portland Street London W1W 8BN on 8 May 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(5 pages)
07 Feb 2014	CH01	Director's details changed for Mr Stewart Alastair Deering on 15 November 2013	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
21 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Edward Quentin Slater on 18 September 2012	(2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012	(1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
23 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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