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NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Company number 03353513

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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)
17 Apr 2009 363a Return made up to 16/04/09; full list of members
21 Nov 2008 288b Appointment terminated director leslie todd
16 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 16/04/08; full list of members
09 May 2008 288a Secretary appointed mrs gillian tiplady
09 May 2008 288b Appointment terminated secretary leslie todd
27 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 16/04/07; full list of members
02 Apr 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
17 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
29 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
28 Apr 2006 363s Return made up to 16/04/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 16/04/05; full list of members
22 Jun 2004 AA Full accounts made up to 31 December 2003
13 May 2004 363s Return made up to 16/04/04; no change of members
27 May 2003 363s Return made up to 16/04/03; no change of members
15 May 2003 AA Full accounts made up to 31 December 2002