C B (NEWCASTLE) LTD

Company number 00415497

Date	Type	Description	View / Download
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,100	(3 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
28 Feb 2015	AD01	Registered office address changed from Cory House, 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
30 Jul 2014	MR01	Registration of charge 004154970001, created on 23 July 2014	(42 pages)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,100	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr Neil Sidney Darby on 1 January 2012	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for Mr Christopher Raine on 1 January 2012	(1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
06 May 2011	TM01	Termination of appointment of Michael Harrison as a director	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
15 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
11 Aug 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(7 pages)
25 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
10 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(7 pages)