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NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Company number 02202057

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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)
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 31/05/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from unit 15 fairfield industrial park bill quay gateshead NE10 0UR
12 Feb 2009 363a Return made up to 31/05/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 31/05/07; no change of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 31/05/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2005 363s Return made up to 31/05/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 May 2003 363s Return made up to 31/05/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000