NEWCASTLE TILE CENTRE LIMITED

Company number 02574953

Date	Type	Description	View / Download
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
20 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
06 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from unit 4A north tyne ind estate benton newcastle upon tyne NE12 9SZ	(1 page)
23 May 2008	353	Location of register of members	(1 page)
14 Apr 2008	288a	Director appointed paul nigel hampden smith	(2 pages)
14 Apr 2008	288a	Director appointed geoffrey ian cooper	(2 pages)
14 Apr 2008	288a	Secretary appointed andrew stephen pike	(2 pages)