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NEWCASTLE PRODUCTION LIMITED

Company number 03841839

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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)
24 Jun 2008 288b Appointment terminated director and secretary stephen elder
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Director resigned
23 Jul 2007 288a New director appointed
29 Mar 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 AUD Auditor's resignation
16 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 15/09/06; full list of members
18 Aug 2006 288a New director appointed
04 Jul 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
01 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
07 Jan 2006 395 Particulars of mortgage/charge
04 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 363s Return made up to 15/09/05; full list of members
30 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New director appointed
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
14 Apr 2005 395 Particulars of mortgage/charge