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NEWCASTLE UNIVERSITY HOLDINGS LIMITED

Company number 03068111

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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 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD03 Register(s) moved to registered inspection location
16 Jun 2011 AD02 Register inspection address has been changed
07 Jun 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011
02 Nov 2010 AA Full accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Simon Michael Wilmot on 1 January 2010
10 Mar 2010 CH01 Director's details changed for Anthony Clark Stevenson on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Malcolm Parkinson on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Andrea Tobin on 1 October 2009
18 Nov 2009 AA Full accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 14/06/09; full list of members
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 25/09/2008
07 Feb 2009 288b Appointment terminated director howard farnhill
07 Feb 2009 288a Director appointed simon michael wilmot
07 Feb 2009 AA Full accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 14/06/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 July 2007
03 Aug 2007 288c Director's particulars changed
02 Aug 2007 363a Return made up to 14/06/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: central square south orchard street newcastle upon tyne NE1 3XX
02 Mar 2007 AA Full accounts made up to 31 July 2006