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TWENTY THREE NEWCASTLE DRIVE LIMITED

Company number 01946517

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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)
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 14/06/04; full list of members
08 May 2004 288b Secretary resigned;director resigned
08 May 2004 288a New secretary appointed
08 May 2004 288a New director appointed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 30/06/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Oct 2001 288b Director resigned
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Jul 2000 363s Return made up to 30/06/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Sep 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1998 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
31 Jul 1997 363s Return made up to 30/06/97; change of members
31 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
06 Apr 1997 288b Secretary resigned;director resigned