LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

Company number 06270337

Date	Type	Description	View / Download
06 Oct 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	353a	Location of register of members (non legible)	(1 page)
20 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	NEWINC	Incorporation	(12 pages)