- Company Overview for C B (NEWCASTLE) LTD (00415497)
- Filing history for C B (NEWCASTLE) LTD (00415497)
- People for C B (NEWCASTLE) LTD (00415497)
- Charges for C B (NEWCASTLE) LTD (00415497)
- More for C B (NEWCASTLE) LTD (00415497)
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) |
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24 Jun 1994 | 363s |
Return made up to 05/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 05/06/94; no change of members |
07 Jun 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
27 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1993 | 363s |
Return made up to 05/06/93; full list of members
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25 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
21 Jun 1992 | 363s |
Return made up to 05/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 05/06/92; full list of members |
19 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Dec 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Jul 1991 | 363b |
Return made up to 05/06/91; no change of members
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|
Request DocumentReturn made up to 05/06/91; no change of members |
10 Jul 1991 | 363(287) |
Registered office changed on 10/07/91
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|
Request DocumentRegistered office changed on 10/07/91 |
27 Sep 1990 | 287 |
Registered office changed on 27/09/90 from: lloyds chambers, 1, portsoken street, london. E1 8BT
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Request DocumentRegistered office changed on 27/09/90 from: lloyds chambers, 1, portsoken street, london. E1 8BT |
09 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
09 Aug 1990 | 363 |
Return made up to 05/06/90; full list of members
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|
Request DocumentReturn made up to 05/06/90; full list of members |
17 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 Oct 1989 | 363 |
Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members |
09 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Aug 1988 | 287 |
Registered office changed on 10/08/88 from: 1BEX house minories london EC3N 1NP
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Request DocumentRegistered office changed on 10/08/88 from: 1BEX house minories london EC3N 1NP |
27 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
27 Jul 1988 | 363 |
Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members |
21 Dec 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |