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NEWCASTLE VISIONPLUS LIMITED

Company number 03662904

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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)
12 Oct 2006 288c Director's particulars changed
27 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288a New director appointed
14 Dec 2005 AA Accounts for a small company made up to 28 February 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
04 Nov 2005 288b Director resigned
08 Dec 2004 AA Accounts for a small company made up to 29 February 2004
12 Nov 2004 363a Return made up to 05/11/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Nov 2003 363a Return made up to 05/11/03; full list of members
13 Jun 2003 AUD Auditor's resignation
12 Jun 2003 287 Registered office changed on 12/06/03 from: 10/12 high friars eldon square newcastle upon tyne NE1 7XG
09 Jun 2003 288a New director appointed
01 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 28/02/04
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
31 Jan 2003 288b Director resigned
03 Jan 2003 363a Return made up to 05/11/02; no change of members
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
16 Nov 2001 363a Return made up to 05/11/01; full list of members
11 Dec 2000 363a Return made up to 05/11/00; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
05 May 2000 288c Director's particulars changed
23 Nov 1999 363a Return made up to 05/11/99; full list of members
01 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00