NEWCASTLE DEVELOPMENTS LIMITED

Company number 02712062

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2011	4.70	Declaration of solvency	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 2	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
05 Aug 2010	AP01	Appointment of Mrs. Angela May Russell as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	CH01	Director's details changed for Dr Colin John Seccombe on 1 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
21 Nov 2008	288b	Appointment Terminated Director leslie todd	(1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
19 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment Terminated Secretary leslie todd	(1 page)
19 Mar 2008	288a	Secretary appointed mrs gillian tiplady	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Feb 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)