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NEWCASTLE MAINGATE CENTRE LIMITED

Company number 06971279

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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 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
31 May 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
07 Dec 2009 AP01 Appointment of Mr Neil Mcintyre as a director
07 Dec 2009 TM01 Termination of appointment of Peter Gibson as a director
11 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from 90 high holborn london WC1V 6XX
11 Aug 2009 288b Appointment terminated director olswang directors 2 LIMITED
11 Aug 2009 288b Appointment terminated director olswang directors 1 LIMITED
11 Aug 2009 288b Appointment terminated director christopher mackie
11 Aug 2009 288b Appointment terminated secretary olswang cosec LIMITED
11 Aug 2009 288a Director appointed nick benbow
11 Aug 2009 288a Director appointed peter david edward gibson
23 Jul 2009 NEWINC Incorporation