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C B (NEWCASTLE) LTD

Company number 00415497

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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)
24 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
07 Jul 2000 AA Full accounts made up to 31 August 1999
20 Aug 1999 288a New director appointed
19 Aug 1999 288b Director resigned
28 Jun 1999 363s Return made up to 05/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1999 AA Full accounts made up to 31 August 1998
05 Jun 1998 363s Return made up to 05/06/98; full list of members
13 May 1998 AA Full accounts made up to 31 August 1997
16 Jul 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director resigned
26 Jun 1997 AA Full accounts made up to 31 August 1996
12 Nov 1996 288b Director resigned
09 Oct 1996 363s Return made up to 05/06/96; full list of members
  • 363(288) ‐ Director resigned
03 Jun 1996 288 New director appointed
22 Mar 1996 AA Full accounts made up to 31 August 1995
07 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Aug 1995 363s Return made up to 05/06/95; no change of members
06 Apr 1995 AA Full accounts made up to 31 August 1994
14 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 287 Registered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE
30 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Jun 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; no change of members