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NEWCASTLE PROPERTY COMPANY LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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