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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Company number 03473715

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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)
04 Feb 2008 AA Group of companies' accounts made up to 31 December 2006
20 Nov 2007 287 Registered office changed on 20/11/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA
18 Jul 2007 363a Return made up to 08/06/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 08/06/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
11 Jul 2005 363a Return made up to 08/06/05; full list of members
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 08/06/04; full list of members
09 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned
30 Jun 2003 363s Return made up to 08/06/03; full list of members
19 May 2003 288b Director resigned
03 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
13 Sep 2002 288a New secretary appointed
24 Jun 2002 363s Return made up to 08/06/02; full list of members