C B (NEWCASTLE) LTD

Company number 00415497

Date	Type	Description	View / Download
12 Oct 2005	AA	Full accounts made up to 28 February 2005	(10 pages)
16 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05	(3 pages)
04 Jan 2005	AA	Full accounts made up to 28 February 2004	(10 pages)
26 May 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
10 Oct 2003	363s	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 10/10/03	(6 pages)
26 Sep 2003	288a	New director appointed	(1 page)
23 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
20 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 28/02/04	(1 page)
04 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
10 Sep 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Director resigned	(7 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
07 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
13 Sep 2001	CERTNM	Company name changed constantine brantford LIMITED\certificate issued on 13/09/01	(2 pages)
26 Jun 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
06 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(3 pages)
23 Nov 2000	288b	Director resigned	(1 page)