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NEWCASTLE FAIRMOUNT LIMITED

Company number 02028159

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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)
06 Jan 2013 TM01 Termination of appointment of Vivienne Hay as a director
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AP01 Appointment of Gregor Robertson as a director
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Robert James Hay on 1 January 2010
23 Jan 2010 CH01 Director's details changed for Vivienne Hay on 1 January 2010
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Feb 2009 288c Secretary's change of particulars / robert hay / 02/01/2009
26 Feb 2009 288c Director's change of particulars / vivienne hay / 02/01/2009
03 Feb 2009 363a Return made up to 10/01/09; full list of members
27 Mar 2008 363a Return made up to 10/01/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / robert hay / 10/01/2008
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Aug 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 10/01/07; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2006 363a Return made up to 10/01/06; full list of members