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NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Company number 04244352

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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)
15 Jul 2004 363s Return made up to 02/07/04; full list of members
15 Jul 2003 363s Return made up to 02/07/03; full list of members
12 May 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 363a Return made up to 02/07/02; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 287 Registered office changed on 27/11/02 from: 90 long acre london WC2E 9TF
17 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288a New secretary appointed
13 May 2002 288b Director resigned
13 May 2002 288b Secretary resigned;director resigned
03 May 2002 287 Registered office changed on 03/05/02 from: high edge court church road heage belper derbyshire DE56 2BW
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
16 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
14 Mar 2002 287 Registered office changed on 14/03/02 from: 1 thane road west nottingham NG2 3AA
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
24 Jan 2002 395 Particulars of mortgage/charge
14 Nov 2001 288b Director resigned