- Company Overview for 35 NEWCASTLE DRIVE LIMITED (03326268)
- Filing history for 35 NEWCASTLE DRIVE LIMITED (03326268)
- People for 35 NEWCASTLE DRIVE LIMITED (03326268)
- More for 35 NEWCASTLE DRIVE LIMITED (03326268)
| 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) |
|---|---|---|---|
| 06 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
|
|
| 07 Feb 2014 | AD01 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR England on 7 February 2014 | |
| 07 Feb 2014 | AD01 | Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 7 February 2014 | |
| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 04 Feb 2011 | CH01 | Director's details changed for Mr Paul Frederick Tutin on 1 July 2010 | |
| 04 Feb 2011 | CH03 | Secretary's details changed for Mr Paul Frederick Tutin on 1 July 2010 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Mr Paul Frederick Tutin on 2 February 2010 | |
| 14 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 28 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 06 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Feb 2008 | 190 | Location of debenture register | |
| 06 Feb 2008 | 353 | Location of register of members | |
| 06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: flat 1 35 newcastle drive the park nottingham nottinghamshire NG7 1AA | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |