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NEWCASTLE HEALTHY CITY LIMITED

Company number 03004224

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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)
08 Jul 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 21 December 2010 no member list
11 Jan 2011 TM01 Termination of appointment of Shamshad Iqbal as a director
11 Jan 2011 TM02 Termination of appointment of William Ions as a secretary
11 Jan 2011 AP03 Appointment of Mr Peter Charles Kenrick as a secretary
11 Jan 2011 AP01 Appointment of Mr Seraphim Alvanides as a director
18 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Oct 2010 CC04 Statement of company's objects
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Timothy Hibbert as a director
11 Jan 2010 AR01 Annual return made up to 21 December 2009 no member list
11 Jan 2010 CH01 Director's details changed for Timothy Peter Hibbert on 21 December 2009
11 Jan 2010 CH01 Director's details changed for Shamshad Iqbal on 21 December 2009
11 Jan 2010 CH01 Director's details changed for Iain Grenville Kitt on 21 December 2009
11 Jan 2010 CH01 Director's details changed for Angela Clare Blackburne Wallis on 21 December 2009
11 Jan 2010 CH01 Director's details changed for Mr William Westbrook Ions on 21 December 2009
14 Dec 2009 AA Full accounts made up to 31 March 2009
26 Oct 2009 TM01 Termination of appointment of Neil Peacock as a director
26 Oct 2009 TM01 Termination of appointment of Nicholas Fray as a director
26 Oct 2009 TM01 Termination of appointment of Alison Blackburn as a director
26 Oct 2009 AP01 Appointment of Mr John Bruce Telfer as a director
26 Oct 2009 AP01 Appointment of Mr James Stephen Whitley as a director
05 Feb 2009 363a Annual return made up to 21/12/08
17 Dec 2008 288b Appointment terminated director keith pimm