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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)
05 Aug 2002 AUD Auditor's resignation
10 May 2002 AA Full accounts made up to 31 July 2001
06 Mar 2002 288a New secretary appointed
05 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 31 July 2000
14 Feb 2001 363s Return made up to 21/01/01; full list of members
18 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned;director resigned
02 Feb 2000 AA Full accounts made up to 31 July 1999
27 Jan 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Director resigned
17 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 288b Secretary resigned
24 Feb 1999 AA Full accounts made up to 31 July 1998
12 Feb 1999 363s Return made up to 21/01/99; no change of members
31 May 1998 288a New director appointed
31 May 1998 288b Director resigned
29 Jan 1998 363s Return made up to 21/01/98; full list of members
13 Nov 1997 AA Full accounts made up to 31 July 1997
05 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
05 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/97
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Request DocumentResolutions
11 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/07/97
21 Jan 1997 NEWINC Incorporation