NEWCASTLE PARK & FLY LIMITED

Company number 02881861

Date	Type	Description	View / Download
07 Oct 2011	CC04	Statement of company's objects	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Andrew Simon David Fisher on 19 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr David Laws on 19 September 2011	(2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr Andrew Simon David Fisher on 19 September 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
07 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
25 Jul 2009	AUD	Auditor's resignation	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
07 Apr 2009	288a	Secretary appointed andrew simon david fisher	(2 pages)
30 Mar 2009	288b	Appointment terminated secretary david laws	(1 page)
20 Mar 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
20 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Jan 2007	363s	Return made up to 17/12/06; full list of members	(7 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter documents 21/12/06
18 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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