F.G.H. (NEWCASTLE) LIMITED

Company number 01466619

Date	Type	Description	View / Download
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/10/2008	(1 page)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
23 Oct 2007	363s	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA	(1 page)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
31 Oct 2006	363a	Return made up to 30/09/06; full list of members	(6 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
01 Nov 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
31 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
24 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)