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NEWCASTLE THEATRE ROYAL TRUST LIMITED

Company number 01217427

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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)
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Nov 2018 TM01 Termination of appointment of John Paul Lee as a director on 11 November 2018
12 Oct 2018 TM01 Termination of appointment of David William Midgley as a director on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr Nicholas Roger Swales as a director on 12 October 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 May 2018 TM01 Termination of appointment of Geoffrey Thompson as a director on 1 May 2018
03 Apr 2018 AP03 Appointment of Mrs Marcia Lant as a secretary on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Pamela Dowds as a secretary on 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
17 Nov 2017 RP04AP01 Second filing for the appointment of Raymond Mills as a director
18 Oct 2017 AP01 Appointment of Mrs Julie Blackie as a director on 29 September 2017
17 Oct 2017 TM01 Termination of appointment of James Wilson Ainslie as a director on 29 September 2017
14 Sep 2017 AP01 Appointment of Mr Geoffrey Thompson as a director on 14 July 2017
29 Aug 2017 AP01 Appointment of Mr Raymond Mills as a director on 25 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
21 Nov 2016 CH01 Director's details changed for Mr John Antony Carver on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mrs Joan Eileen Louw on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr Howard William Tait on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mrs Joan Eileen Louw on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mr John Paul Lee on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Nicholas Adam Hodnett Fenwick on 18 November 2016