CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

Date	Type	Description	View / Download
09 Jan 2010	CH01	Director's details changed for Christopher Courtenay Perrin on 14 December 2009	(3 pages)
09 Jan 2010	CH01	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009	(3 pages)
22 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
21 Oct 2009	TM01	Termination of appointment of Edward Bradley as a director	(1 page)
14 May 2009	363a	Return made up to 10/05/09; full list of members	(8 pages)
26 Feb 2009	AA	Full accounts made up to 30 April 2008	(6 pages)
15 Oct 2008	288a	Director appointed david dunnigan	(2 pages)
14 Oct 2008	288b	Appointment terminated director peter charlton	(1 page)
13 Oct 2008	288a	Secretary appointed peter terence hennessy	(1 page)
13 Oct 2008	288a	Secretary appointed sarah jane cheesman	(1 page)
18 Jul 2008	288b	Appointment terminated secretary jacqueline shannon	(1 page)
05 Jun 2008	363a	Return made up to 10/05/08; full list of members	(8 pages)
29 May 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
28 Jan 2008	288b	Secretary resigned	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
22 May 2007	363a	Return made up to 10/05/07; full list of members	(5 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
04 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)

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