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C B (NEWCASTLE) LTD

Company number 00415497

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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)
24 Jun 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
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 05/06/90; 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