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ST JAMES' PARK NEWCASTLE LIMITED

Company number 03796850

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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)
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
13 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 CH01 Director's details changed for Mr Lee Charnley on 1 July 2015
15 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
24 Jun 2015 TM01 Termination of appointment of John Andrew Irving as a director on 12 June 2015
24 Jun 2015 TM02 Termination of appointment of John Andrew Irving as a secretary on 12 June 2015
30 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
27 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jul 2013 AP01 Appointment of Mr John Andrew Irving as a director
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of Derek Llambias as a director
07 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Lee Charnley on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 27 October 2009
20 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2009 363a Return made up to 28/06/09; full list of members