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NEWCASTLE COMPUTER SERVICES PLC

Company number 01643277

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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)
28 Mar 2006 AA Full accounts made up to 31 October 2005
21 Feb 2006 363s Return made up to 01/02/06; full list of members
29 Mar 2005 AA Full accounts made up to 31 October 2004
11 Feb 2005 363s Return made up to 01/02/05; full list of members
11 Feb 2005 363(287) Registered office changed on 11/02/05
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 09/07/04
14 May 2004 AA Group of companies' accounts made up to 31 October 2003
05 Feb 2004 363s Return made up to 01/02/04; full list of members
31 Jul 2003 AAMD Amended group of companies' accounts made up to 31 October 2002
19 Jun 2003 288b Director resigned
13 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
24 Feb 2003 363s Return made up to 01/02/03; full list of members
24 Feb 2003 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 DocumentDirector's particulars changed
12 Feb 2003 288a New director appointed
07 Jan 2003 169 £ ic 29833/28938 17/12/02 £ sr 895@1=895
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchse shres/contr 17/12/02
02 Jan 2003 122 £ nc 54833/53938 17/12/02
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 AA Group of companies' accounts made up to 31 October 2001
04 Mar 2002 363s Return made up to 01/02/02; full list of members