NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Company number 06115171

Date	Type	Description	View / Download
09 May 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(8 pages)
09 May 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Apr 2013	TM01	Termination of appointment of Hugh Speed as a director	(2 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
11 Dec 2012	TM01	Termination of appointment of Mauro Biagioni as a director	(2 pages)
28 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(9 pages)
09 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
11 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(9 pages)
23 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
20 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(10 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	CH01	Director's details changed for Hugh David Mcconnachie Speed on 18 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Cheryl Patricia Foreman on 18 February 2010	(2 pages)
27 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Aug 2009	122	S-div	(1 page)
05 Aug 2009	122	Gbp sr 306248@1	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/entry into documents 31/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
03 Aug 2009	288a	Director appointed mauro andrea biagioni	(3 pages)
03 Aug 2009	288b	Appointment terminated director timothy levett	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 6 craster court manor walks cramlington northumberland NE23 5UT	(1 page)