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NEWCASTLE SCIENCE COMPANY LIMITED

Company number 06828769

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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)
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 no member list
11 Mar 2012 CH01 Director's details changed for Christoffel Hendrik Brink on 11 March 2012
12 Jan 2012 AP01 Appointment of Councillor Nicholas Iain Forbes as a director
12 Jan 2012 AP01 Appointment of Councillor Michael Johnson as a director
23 Dec 2011 TM01 Termination of appointment of Philip Pattison as a director
23 Dec 2011 TM02 Termination of appointment of Philip Pattison as a secretary
26 Oct 2011 AA Accounts for a small company made up to 31 March 2011
24 Oct 2011 CC04 Statement of company's objects
24 Oct 2011 TM01 Termination of appointment of Ian Williams as a director
24 Oct 2011 TM01 Termination of appointment of Graham Thrower as a director
24 Oct 2011 TM01 Termination of appointment of Alan Clarke as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 CC04 Statement of company's objects
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jun 2011 TM01 Termination of appointment of David Faulkner as a director
31 May 2011 TM01 Termination of appointment of Peter Arnold as a director
19 May 2011 AD01 Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE15 8NY on 19 May 2011
25 Mar 2011 AR01 Annual return made up to 11 March 2011 no member list
23 Nov 2010 AA Accounts for a small company made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Councillor David Alan Faulkner as a director
15 Oct 2010 CH01 Director's details changed for Mr Peter Stuart Arnold on 12 October 2010
15 Oct 2010 TM01 Termination of appointment of John Shipley as a director
12 Jul 2010 CH01 Director's details changed for Peter Stuart Arnold on 1 December 2009
25 Jun 2010 AD03 Register(s) moved to registered inspection location