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MIDWAY STUDIOS - NEWCASTLE LIMITED

Company number 03292274

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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)
22 Oct 2004 403b Declaration of mortgage charge released/ceased
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 363s Return made up to 10/12/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 287 Registered office changed on 17/04/03 from: west pelton house west pelton stanley county durham DH9 6SG
17 Dec 2002 363s Return made up to 10/12/02; full list of members
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive art & option agre 28/03/02
02 Feb 2002 363s Return made up to 10/12/01; full list of members
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 05/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 10/12/00; no change of members
02 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Oct 2000 288b Director resigned
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 10/12/99; no change of members
26 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Apr 1999 287 Registered office changed on 21/04/99 from: unit 8 defender court hylton riverside west sunderland tyne & wear SR5 3PE
03 Mar 1999 395 Particulars of mortgage/charge
15 Feb 1999 363s Return made up to 10/12/98; full list of members
18 Dec 1998 169 £ ic 92/74 14/08/98 £ sr 18@1=18
02 Oct 1998 288b Director resigned
31 Jul 1998 AA Accounts for a small company made up to 31 December 1997