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NEWCASTLE PARK & FLY LIMITED

Company number 02881861

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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)
03 Oct 2016 MR01 Registration of charge 028818610004, created on 23 September 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 CC04 Statement of company's objects
04 May 2016 TM01 Termination of appointment of David Laws as a director on 30 April 2016
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,000
17 Jul 2015 AP01 Appointment of Mr John Andrew Irving as a director on 14 July 2015
25 Jun 2015 AP03 Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015
24 Jun 2015 TM02 Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015
24 Jun 2015 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015
24 Jun 2015 AP01 Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000
21 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 CH01 Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014
30 May 2014 CH01 Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
05 Sep 2013 CH01 Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 25/10/2012
08 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association