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CENTRAL SQUARE DEVELOPMENTS (NEWCASTLE) LIMITED

Company number 04022432

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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)
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir vacates office 04/10/06
19 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 27/06/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 27/06/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 27/06/04; full list of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 27/06/03; full list of members
14 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 27/06/02; full list of members
27 Jun 2002 288b Secretary resigned
29 May 2002 288b Director resigned
29 May 2002 288b Director resigned
29 May 2002 288b Director resigned
13 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
04 Sep 2001 123 Nc inc already adjusted 01/06/01
04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 88(2)R Ad 01/06/01--------- £ si 2999@1
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed