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BANK OF NEWCASTLE LIMITED

Company number 02593021

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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)
15 Mar 2005 363s Return made up to 18/02/05; full list of members
06 Apr 2004 AA Accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 18/02/04; full list of members
18 Mar 2003 AA Accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 18/02/03; full list of members
01 Mar 2002 AA Accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 18/02/02; full list of members
05 Mar 2001 AA Accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 18/02/01; full list of members
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 18/02/00; full list of members
17 May 1999 288b Director resigned
14 May 1999 288a New director appointed
05 Mar 1999 363s Return made up to 18/02/99; no change of members
05 Mar 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 AUD Auditor's resignation
10 Jul 1998 288c Secretary's particulars changed
27 Feb 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 363s Return made up to 18/02/98; full list of members
25 Feb 1998 288a New director appointed
09 Jan 1998 288b Director resigned
14 Mar 1997 288a New secretary appointed
05 Mar 1997 288b Secretary resigned
03 Mar 1997 AA Full accounts made up to 31 December 1996