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WESTGATE ROAD NEWCASTLE LIMITED

Company number 04363356

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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)
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 25/11/2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2011 AR01 Annual return made up to 30 January 2011
06 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Aug 2010 AAMD Amended accounts made up to 30 June 2008
12 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 30 January 2009 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 May 2009 288a Director appointed francis webb
15 May 2009 288a Director appointed gordon john mundy
15 May 2009 288a Secretary appointed francis webb
13 May 2009 288b Appointment terminated secretary keith godbee
13 May 2009 288b Appointment terminated director neil adamson
13 May 2009 288b Appointment terminated director robert freeman
30 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Apr 2009 363a Return made up to 30/01/09; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Mar 2008 288a Director appointed neil gordon adamson
20 Feb 2008 363a Return made up to 30/01/08; full list of members
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
04 May 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Feb 2007 363s Return made up to 30/01/07; full list of members
14 Nov 2006 288b Director resigned