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KNIGHTS OF NEWCASTLE LIMITED

Company number 03859646

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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)
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2005 363s Return made up to 15/10/05; full list of members
17 Feb 2005 287 Registered office changed on 17/02/05 from: 137 brinkburn street byker newcastle upon tyne tyne & wear NE6 2AR
29 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
28 Oct 2004 363s Return made up to 15/10/04; full list of members
13 May 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 15/10/03; full list of members
01 Mar 2004 363(287) Registered office changed on 01/03/04
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2002 363s Return made up to 15/10/02; full list of members
14 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Oct 2001 363s Return made up to 15/10/01; full list of members
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 363s Return made up to 15/10/00; full list of members
22 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New secretary appointed
04 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
05 Jul 2000 88(2)R Ad 15/06/00--------- £ si 10000@1=10000 £ ic 1/10001
05 Jul 2000 123 Nc inc already adjusted 15/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital