A & P TYNE PROPERTIES LIMITED

Company number 04968438

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
07 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Alan Barr as a director	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Atlantic House, Ground Floor Greeenwood Close Cardiff Gate Business Park Cardiff CF23 8RD on 15 June 2011	(2 pages)
15 Jun 2011	AP03	Appointment of Caroline Ruth Marrison Gill as a secretary	(3 pages)
01 Jun 2011	AUD	Auditor's resignation	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Mark Whitworth as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Alan Andrew Barr as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr John Whittaker as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Steven Underwood as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Anne Griffiths as a director	(1 page)
21 Mar 2011	TM02	Termination of appointment of Anne Griffiths as a secretary	(1 page)
21 Mar 2011	TM01	Termination of appointment of Paul Bailey as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AP01	Appointment of Mr Paul Edward Bailey as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Anne Elizabeth Griffiths on 1 October 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Anne Elizabeth Griffiths on 1 October 2009	(2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from, the gatehouse, melrose hall cypress drive, st mellons, cardiff, CF3 0EG	(1 page)