NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Company number 03473715

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(8 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Andrew Rhodes on 3 March 2010	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
12 Oct 2009	AP01	Appointment of Philip Joseph Dodd as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Phillip Dodd as a director	(1 page)
02 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
29 Sep 2009	288a	Director appointed andrew charles mutch rhodes	(4 pages)
29 Sep 2009	288b	Appointment terminated director robert rees	(1 page)
24 Sep 2009	288c	Director's change of particulars / kenneth mclellan / 28/08/2009	(1 page)
24 Sep 2009	288a	Secretary appointed semperian secretariat services LIMITED	(1 page)
24 Sep 2009	288b	Appointment terminated secretary semperian secretariat services LIMITED	(1 page)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(7 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
19 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
15 Dec 2008	288a	Director appointed stephen paul hornby	(2 pages)
15 Dec 2008	288a	Director appointed kenneth mclellan	(3 pages)
15 Dec 2008	288b	Appointment terminated director paul parry	(1 page)
25 Nov 2008	288a	Secretary appointed trillium secretariat services LIMITED	(2 pages)
25 Nov 2008	288b	Appointment terminated secretary christopher fidler	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from booths park, chelford road knutsford cheshire WA16 8QZ	(1 page)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	(6 pages)
14 May 2008	288b	Appointment terminated director geoffrey adams	(1 page)