Advanced company searchLink opens in new window

NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED

Company number 04050721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2006 363a Return made up to 27/07/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Mar 2006 225 Accounting reference date extended from 31/08/05 to 31/10/05
16 Aug 2005 363a Return made up to 27/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Aug 2004 363s Return made up to 27/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Oct 2003 363s Return made up to 10/08/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 363s Return made up to 10/08/02; full list of members; amend
16 Aug 2002 363s Return made up to 10/08/02; full list of members
13 Aug 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Nov 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned
27 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2001 123 Nc inc already adjusted 31/05/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 123 Nc inc already adjusted 31/05/01
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned