A & P TYNE PROPERTIES LIMITED

Company number 04968438

Date	Type	Description	View / Download
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
22 Jul 2009	288b	Appointment terminated director kenneth thompson	(1 page)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
11 Dec 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
22 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: eling wharf, 26 high street totton, southampton, hampshire SO40 9TN	(1 page)
07 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Mar 2006	363a	Return made up to 18/11/05; full list of members	(2 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: western avenue, western docks, southampton, hampshire SO15 0HH	(1 page)
28 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(3 pages)