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TYNESIDE RESIDENTIAL PROPERTIES LIMITED

Company number 07185495

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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)
12 Apr 2016 CH01 Director's details changed for Mr Robert William Kalbraier on 1 April 2014
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 TM01 Termination of appointment of Paul David Pestell as a director on 1 January 2016
26 Jan 2016 TM01 Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016
26 Jan 2016 AP01 Appointment of Mr Graeme Walker as a director on 1 January 2016
26 Jan 2016 AP01 Appointment of Miss Victoria Kalbraier as a director on 1 January 2016
08 Jan 2016 MR01 Registration of charge 071854950006, created on 4 January 2016
01 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
19 Mar 2014 MR01 Registration of charge 071854950005
28 Nov 2013 AP01 Appointment of Mr Paul David Pestell as a director
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AD01 Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 CH01 Director's details changed for Mr. Robert William Kalbraier on 23 October 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011