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CARATONE PROPERTIES (NEWCASTLE) LTD

Company number 04488517

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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)
01 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
31 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	TM02	Termination of appointment of Hurkans Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Hurkans Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 17 July 2009 with full list of shareholders	View PDF Annual return made up to 17 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
17 Jul 2009	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	288c	Director's change of particulars / tony minton / 17/07/2008	View PDF Director's change of particulars / tony minton / 17/07/2008 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Feb 2009	288a	Director appointed cara minton	View PDF Director appointed cara minton - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	CERTNM	Company name changed berryred LIMITED\certificate issued on 08/08/08	View PDF Company name changed berryred LIMITED\certificate issued on 08/08/08 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288b	Appointment terminate, director and secretary daniel edward muse logged form	View PDF Appointment terminate, director and secretary daniel edward muse logged form - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 12 riverside studios amethyst road newcastle upon tyne NE4 7YL	View PDF Registered office changed on 01/08/2008 from 12 riverside studios amethyst road newcastle upon tyne NE4 7YL - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director reuben straker	View PDF Appointment terminated director reuben straker - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Secretary appointed hurkans secretarial services LTD company no 06285102	View PDF Secretary appointed hurkans secretarial services LTD company no 06285102 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed tony minton	View PDF Director appointed tony minton - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
31 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)

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