NEWCASTLE PARK & FLY LIMITED

Company number 02881861

Date	Type	Description	View / Download
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New director appointed	(3 pages)
21 Dec 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
13 Jan 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
15 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
01 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
01 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
09 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
09 Dec 2003	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(3 pages)
20 Dec 2002	363s	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)

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