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STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED

Company number 04938992

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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)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
11 Nov 2006	363s	Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 May 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)
12 Dec 2005	363a	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 10 pages (10 pages)
13 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2004	363s	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04	View PDF Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 - link opens in a new window - 8 pages (8 pages)
05 May 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/07/04	View PDF Accounting reference date shortened from 31/10/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: st james' park newcastle upon tyne tyne & wear NE1 4ST	View PDF Registered office changed on 26/01/04 from: st james' park newcastle upon tyne tyne & wear NE1 4ST - link opens in a new window - 1 page (1 page)
26 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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