NEWCASTLE UNIVERSITY HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NEWCASTLE UNIVERSITY HOLDINGS LIMITED

Company number 03068111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	363s	Return made up to 14/06/99; no change of members	View PDF Return made up to 14/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
18 Jun 1998	363s	Return made up to 14/06/98; no change of members	View PDF Return made up to 14/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE	View PDF Registered office changed on 27/04/98 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE - link opens in a new window - 1 page (1 page)
27 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Dec 1997	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 8 pages (8 pages)
22 Jun 1997	363s	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jun 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1996	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 9 pages (9 pages)
02 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	363s	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 1995	287	Registered office changed on 14/11/95 from: 20 collingwood street newcastle upom tyne NE99 1YQ	View PDF Registered office changed on 14/11/95 from: 20 collingwood street newcastle upom tyne NE99 1YQ - link opens in a new window - 1 page (1 page)
14 Nov 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
14 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 23/10/95--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category