THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02373356

Date	Type	Description	View / Download
19 May 1999	363s	Return made up to 18/04/99; full list of members	(11 pages)
28 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 669@1=669 £ ic 2/671	(8 pages)
06 Apr 1999	AA	Accounts made up to 30 June 1998	(16 pages)
19 May 1998	363s	Return made up to 18/04/98; no change of members	(5 pages)
04 Mar 1998	AA	Accounts made up to 30 June 1997	(14 pages)
23 Apr 1997	363s	Return made up to 18/04/97; no change of members	(5 pages)
02 Apr 1997	AA	Accounts made up to 30 June 1996	(12 pages)
12 May 1996	363s	Return made up to 18/04/96; full list of members	(7 pages)
03 Apr 1996	AA	Accounts made up to 30 June 1995	(15 pages)
19 May 1995	363s	Return made up to 18/04/95; no change of members	(6 pages)
15 Mar 1995	AA	Accounts made up to 30 June 1994	(13 pages)
22 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
05 Nov 1994	386	Notice of resolution removing auditor 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
23 May 1994	363s	Return made up to 18/04/94; no change of members 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
17 Mar 1994	288	Secretary resigned;new secretary appointed 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
29 Sep 1993	AA	Accounts made up to 30 June 1993 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
04 May 1993	363s	Return made up to 18/04/93; full list of members 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 Document
26 Nov 1992	AA	Accounts made up to 30 June 1992 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
19 Jun 1992	AA	Accounts made up to 30 June 1991 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
29 May 1992	363s	Return made up to 18/04/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
03 Apr 1992	288	Secretary resigned;new secretary appointed 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
24 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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