LONDON & NEWCASTLE CAPITAL LIMITED
Company number 05808612
- Company Overview for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Filing history for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- People for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Charges for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- Insolvency for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
- More for LONDON & NEWCASTLE CAPITAL LIMITED (05808612)
| 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) |
|---|---|---|---|
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 07 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 17 Jun 2011 | CH01 | Director's details changed for David Melvyn Barnett on 11 May 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 03 Feb 2011 | TM02 | Termination of appointment of Timothy Barnett as a secretary | |
| 03 Feb 2011 | TM01 | Termination of appointment of Timothy Barnett as a director | |
| 17 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 16 Apr 2010 | TM01 | Termination of appointment of Donald Gateley as a director | |
| 16 Apr 2010 | TM01 | Termination of appointment of Alastair Hepburn as a director | |
| 09 Apr 2010 | AP03 | Appointment of Timothy Edward Barnett as a secretary | |
| 09 Apr 2010 | AP01 | Appointment of James Shindler as a director | |
| 09 Apr 2010 | AP01 | Appointment of Oliver Wolfryd as a director | |
| 09 Apr 2010 | AP01 | Appointment of Baerbel Schuett as a director | |
| 09 Apr 2010 | AP01 | Appointment of Timothy Edward Barnett as a director | |
| 09 Apr 2010 | AP01 | Appointment of Vivienne Frankham as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mr Christopher Robin Leslie Phillips as a director | |
| 03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 15 Jul 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 15 Jul 2009 | 288b | Appointment terminated director simon berg |