NEWCASTLE UNITED VENTURES LIMITED

Company number 03305231

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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 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lee Charnley on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 22 October 2009
12 Jun 2009 288b Appointment terminated director david williamson
12 Jun 2009 288a Director appointed lee charnley
22 Jan 2009 363a Return made up to 21/01/09; full list of members
16 Jan 2009 AA Full accounts made up to 30 June 2008
10 Nov 2008 AA Full accounts made up to 30 June 2007
12 Jun 2008 288b Appointment terminated director christopher mort
16 May 2008 288a Director appointed david craig williamson
16 May 2008 288a Director appointed derek david llambias
22 Jan 2008 363a Return made up to 21/01/08; full list of members
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
04 Aug 2007 288b Director resigned
01 Aug 2007 288a New director appointed
19 Jul 2007 288a New director appointed
11 Jul 2007 AAMD Amended full accounts made up to 30 June 2006
08 May 2007 AA Accounts for a dormant company made up to 30 June 2006