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NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED

Company number 01896919

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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)
25 Feb 2016 CH01 Director's details changed for Ms Petra Tomlinson-Cox on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Craig Johnathan Straw on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Roger William Smith on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Jonathan Riley on 25 February 2016
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Ms Petra Tomlinson-Cox as a director
18 Mar 2014 AP01 Appointment of Mr Matthew Byrne as a director
18 Mar 2014 TM01 Termination of appointment of Adrian Daley as a director
18 Mar 2014 TM01 Termination of appointment of Mandy Perrin as a director
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8

Statement of capital on 2014-01-14
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014.
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from , Cartwright House, Tottle Road, Nottingham, Nottinghamshire, NG2 1RT to 43B Plains Road Mapperley Nottingham NG3 5JU on 1 November 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr James Kell as a director
28 Feb 2011 TM01 Termination of appointment of Primrose Russell as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders