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TURNER COURT NEWCASTLE LIMITED

Company number 08306048

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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)
04 Sep 2015	MR04	Satisfaction of charge 083060480002 in full	View PDF Satisfaction of charge 083060480002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	TM02	Termination of appointment of Keith Andrew Atkinson as a secretary on 5 September 2014	View PDF Termination of appointment of Keith Andrew Atkinson as a secretary on 5 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP03	Appointment of Dr Adam Boyd Langman as a secretary on 5 September 2014	View PDF Appointment of Dr Adam Boyd Langman as a secretary on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CH01	Director's details changed for Mr Stephen Rankin on 29 June 2014	View PDF Director's details changed for Mr Stephen Rankin on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014	View PDF Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	MR01	Registration of charge 083060480002	View PDF Registration of charge 083060480002 - link opens in a new window - 41 pages (41 pages)
08 Aug 2013	AP01	Appointment of Dr Adam Boyd Langman as a director	View PDF Appointment of Dr Adam Boyd Langman as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP03	Appointment of Mr Keith Andrew Atkinson as a secretary	View PDF Appointment of Mr Keith Andrew Atkinson as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Feb 2013	AP01	Appointment of Mr Keith Andrew Atkinson as a director	View PDF Appointment of Mr Keith Andrew Atkinson as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Mr Stephen Rankin as a director	View PDF Appointment of Mr Stephen Rankin as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 29 January 2013	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 29 January 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CERTNM	Company name changed timec 1390 LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1390 LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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