NEW CASTLE HOUSE (NO. 1) LIMITED

Company number 03937269

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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)
12 Nov 2010 CH01 Director's details changed for Margaret Alison Jordan on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Stuart Guthrie-Brown on 16 October 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 28/11/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
28 Nov 2007 363a Return made up to 28/11/07; full list of members
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Nov 2006 363a Return made up to 28/11/06; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Nov 2005 363a Return made up to 28/11/05; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Dec 2004 363a Return made up to 28/11/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Dec 2003 363a Return made up to 28/11/03; full list of members
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288b Secretary resigned