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NEWCASTLE NORTH DEVELOPMENT LIMITED

Company number 06523679

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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
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Mr Derek David Llambias on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr John Andrew Irving on 28 October 2009
25 Mar 2009 363a Return made up to 05/03/09; full list of members
12 Jun 2008 288b Appointment terminated director christopher mort
16 May 2008 288a Director appointed derek david llambias
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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