NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Company number 06115171

Date	Type	Description	View / Download
27 Feb 2009	363a	Return made up to 19/02/09; full list of members	(7 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(36 pages)
30 Oct 2008	363a	Return made up to 19/02/08; full list of members	(7 pages)
11 Dec 2007	288b	Director resigned	(1 page)
29 Jun 2007	SA	Statement of affairs	(102 pages)
29 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 269007@.1=26900 £ si 306248@1=306248 £ ic 1/333149	(4 pages)
06 Jun 2007	288a	New director appointed	(4 pages)
02 Jun 2007	122	S-div 14/05/07	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub div sec 320 14/05/07
02 Jun 2007	123	Nc inc already adjusted 14/05/07	(2 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 May 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
05 Apr 2007	288a	New secretary appointed;new director appointed	(4 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed norham house 1106 LIMITED\certificate issued on 19/03/07	(2 pages)