NEWCASTLE WEST DEVELOPMENT LIMITED filing history - Find and update company information - GOV.UK

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NEWCASTLE WEST DEVELOPMENT LIMITED

Company number 06523608

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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)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Derek David Llambias on 28 October 2009	View PDF Director's details changed for Mr Derek David Llambias on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr John Andrew Irving on 28 October 2009	View PDF Secretary's details changed for Mr John Andrew Irving on 28 October 2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288b	Appointment terminated director christopher mort	View PDF Appointment terminated director christopher mort - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed derek david llambias	View PDF Director appointed derek david llambias - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Mar 2008	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2020 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 17 pages (17 pages)

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