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NEWCASTLE SAVINGS MANAGEMENT LIMITED

Company number 05547414

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 DS01 Application to strike the company off the register
04 May 2010 TM01 Termination of appointment of Ian Kilmartin as a director
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Dr Colin John Seccombe on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Ian Joseph Kilmartin on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr. Philip George Grand on 1 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Colin Greaves on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Ms Gillian Tiplady on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Ms Gillian Tiplady on 1 February 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 26/08/09; full list of members
15 May 2009 288b Appointment Terminated Director james heppell
08 May 2009 288b Appointment Terminated Director jonathan westhoff
27 Nov 2008 288b Appointment Terminated Director john north lewis
16 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 26/08/08; full list of members
09 May 2008 288a Secretary appointed mrs gillian tiplady
09 May 2008 288b Appointment Terminated Secretary leslie todd
12 Nov 2007 288a New director appointed
02 Nov 2007 288c Director's particulars changed
19 Oct 2007 363a Return made up to 26/08/07; full list of members
10 Sep 2007 288c Director's particulars changed