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TAG NEWCASTLE LIMITED

Company number 04114153

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2005 363a Return made up to 24/11/05; full list of members
08 Dec 2005 287 Registered office changed on 08/12/05 from: unit 11B station approach team valley trading estate gateshead tyne and wear NE11 0ZF
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 24/11/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: 1 st james gate newcastle upon tyne tyne & wear NE1 4AD
11 Mar 2004 287 Registered office changed on 11/03/04 from: 8 higham place newcastle upon tyne tyne & wear NE1 8AF
09 Feb 2004 363s Return made up to 24/11/03; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 88(3) Particulars of contract relating to shares
02 Jun 2003 88(2)R Ad 22/05/03--------- £ si 10000@1=10000 £ ic 110000/120000
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 123 £ nc 110000/120000 22/05/03
09 Dec 2002 363s Return made up to 24/11/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002