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NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED

Company number 06574952

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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)
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
21 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Jul 2009 363a Return made up to 23/04/09; full list of members
26 May 2009 288b Appointment terminated secretary prima secretary LIMITED
30 Jul 2008 88(2) Ad 23/06/08\gbp si 999@1=999\gbp ic 1/1000\
30 Jul 2008 123 Nc inc already adjusted 03/06/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 03/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 288a Director appointed philip roy barltrop
22 May 2008 288b Appointment terminated director prima director LIMITED
15 May 2008 CERTNM Company name changed crossco (1100) LIMITED\certificate issued on 15/05/08
23 Apr 2008 NEWINC Incorporation