NEWCASTLE PRODUCTION LIMITED

Company number 03841839

Date	Type	Description	View / Download
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
25 Oct 2004	363s	Return made up to 15/09/04; full list of members	(8 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: crown house 2 gloucester road redhill surrey RH1 1FD	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 2032983@1=2032983 £ ic 10957952/12990935	(2 pages)
15 Oct 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288b	Director resigned	(1 page)
16 Jan 2003	88(2)R	Ad 29/11/02--------- £ si 3200000@1=3200000 £ ic 7757952/10957952	(2 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(23 pages)
07 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2002	395	Particulars of mortgage/charge	(12 pages)
30 Apr 2002	88(2)R	Ad 28/12/01--------- £ si 1914025@1=1914025 £ ic 5843926/7757951	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
01 Oct 2001	88(2)R	Ad 29/08/01--------- £ si 3216651@1=3216651 £ ic 2627276/5843927	(2 pages)

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