NEWCASTLE PROPERTY COMPANY LIMITED
Company number 05692480
- Company Overview for NEWCASTLE PROPERTY COMPANY LIMITED (05692480)
- Filing history for NEWCASTLE PROPERTY COMPANY LIMITED (05692480)
- People for NEWCASTLE PROPERTY COMPANY LIMITED (05692480)
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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) |
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19 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
19 Jul 2007 | 395 | Particulars of mortgage/charge | |
27 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
29 Jan 2007 | 395 | Particulars of mortgage/charge | |
29 Jan 2007 | 395 | Particulars of mortgage/charge | |
27 Nov 2006 | 395 | Particulars of mortgage/charge | |
16 Oct 2006 | CERTNM | Company name changed lampbronze LIMITED\certificate issued on 16/10/06 | |
16 Oct 2006 | 123 | Nc inc already adjusted 05/06/06 | |
16 Oct 2006 | RESOLUTIONS |
Resolutions
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31 Aug 2006 | 395 | Particulars of mortgage/charge | |
16 May 2006 | 88(2)R | Ad 01/05/06--------- £ si 999@1=999 £ ic 1/1000 | |
24 Mar 2006 | 395 | Particulars of mortgage/charge | |
17 Mar 2006 | 288c | Director's particulars changed | |
08 Mar 2006 | 288a | New director appointed | |
08 Mar 2006 | 288a | New secretary appointed;new director appointed | |
08 Mar 2006 | 287 | Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU | |
03 Mar 2006 | 288b | Director resigned | |
03 Mar 2006 | 288b | Secretary resigned | |
31 Jan 2006 | NEWINC | Incorporation |