WALLWORK NEWCASTLE LIMITED

Company number 01576003

Date	Type	Description	View / Download
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
18 Aug 2004	363s	Return made up to 11/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
11 Aug 2003	363s	Return made up to 11/07/03; full list of members	(8 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
23 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
03 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2001	363s	Return made up to 11/07/01; full list of members	(8 pages)
21 Jun 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/07/00	(1 page)
04 Aug 2000	363s	Return made up to 11/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 May 2000	395	Particulars of mortgage/charge	(11 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: 17A bell villas ponteland newcastle upon tyne NE20 9BD	(1 page)
21 Jul 1999	363s	Return made up to 11/07/99; full list of members	(6 pages)
31 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
26 Jul 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
23 Jul 1997	363s	Return made up to 11/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address 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 Document
25 Mar 1997	AA	Accounts for a small company made up to 30 June 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1997	287	Registered office changed on 02/01/97 from: 4, main street ponteland newcastle upon tyne NE20 9NR.	(1 page)

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