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TIH (NEWCASTLE) LIMITED

Company number 03036379

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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)
23 Sep 2010 AA Full accounts made up to 3 January 2010
09 Jul 2010 SH14 Redenomination of shares. Statement of capital 11 June 2010
28 Jun 2010 SH02 Consolidation of shares on 11 June 2010
28 Jun 2010 SH14 Redenomination of shares. Statement of capital 11 June 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignation 11/06/2010
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 May 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
28 May 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
01 Nov 2009 AA Full accounts made up to 28 December 2008
13 May 2009 363a Return made up to 01/05/09; full list of members
15 May 2008 363a Return made up to 01/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 01/05/07; full list of members
14 Jul 2006 AA Full accounts made up to 1 January 2006
01 Jun 2006 363s Return made up to 01/05/06; full list of members
26 May 2005 AA Full accounts made up to 2 January 2005
17 May 2005 363s Return made up to 01/05/05; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 01/05/04; full list of members
02 Jul 2003 AA Full accounts made up to 29 December 2002
13 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 30 December 2001