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NEWCASTLE UNITED LIMITED

Company number 02529667

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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)
20 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Jun 2009 288a Director appointed lee charnley
11 Jun 2009 288b Appointment terminated director david williamson
16 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Nov 2008 122 Gbp sr 13557768@0.05
14 Oct 2008 363a Return made up to 30/06/08; full list of members
14 Oct 2008 353 Location of register of members
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2008 288b Appointment terminated director stephen hayward
12 Jun 2008 288b Appointment terminated director christopher mort
12 Jun 2008 288a Director appointed david craig williamson
16 May 2008 288a Director appointed derek david llambias
27 Feb 2008 53 Application for reregistration from PLC to private
27 Feb 2008 MAR Re-registration of Memorandum and Articles
27 Feb 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
31 Aug 2007 363s Return made up to 31/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 288a New director appointed
04 Aug 2007 288b Director resigned
01 Aug 2007 288a New director appointed