NORTH EAST PROPERTY PARTNERSHIP LIMITED

Company number 04992068

Date	Type	Description	View / Download
11 Jan 2017	AD01	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
04 Nov 2016	MR01	Registration of charge 049920680012, created on 1 November 2016	(29 pages)
04 Nov 2016	MR01	Registration of charge 049920680011, created on 1 November 2016	(29 pages)
12 Oct 2016	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
29 Jun 2016	AP01	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Michael Francis Megan as a director on 30 April 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Robert Smith as a secretary on 5 May 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Mar 2016	AP01	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Stephen Smith as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Robert Smith as a director on 29 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Alan Keith Taylor as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 049920680009, created on 1 March 2016	(50 pages)
04 Mar 2016	MR01	Registration of charge 049920680010, created on 1 March 2016	(50 pages)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 049920680008 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 049920680005 in full	(4 pages)