Companies House does not verify the accuracy of the information filed

Advanced company search

CARVILL (NEWCASTLE) LIMITED

Company number 05402905

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2010	CH01	Director's details changed for Mairead Mary Khosla on 22 March 2010	View PDF Director's details changed for Mairead Mary Khosla on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CH01	Director's details changed for Charles Joseph Carvill on 22 March 2010	View PDF Director's details changed for Charles Joseph Carvill on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CH01	Director's details changed for Thomas Carvill on 22 March 2010	View PDF Director's details changed for Thomas Carvill on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	CH01	Director's details changed for Christopher Carvill on 22 March 2010	View PDF Director's details changed for Christopher Carvill on 22 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
12 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
09 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 16 pages (16 pages)
02 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	363s	Return made up to 24/03/07; no change of members	View PDF Return made up to 24/03/07; no change of members - link opens in a new window - 9 pages (9 pages)
26 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	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 - 1 page (1 page)
20 Jan 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2006	363(288)	Director's particulars changed
18 Aug 2005	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 - 1 page (1 page)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?