NEWCASTLE BUTTRESS LIMITED

Company number 06458889

Date	Type	Description	View / Download
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
10 Jan 2013	AD02	Register inspection address has been changed from C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
24 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2012	AD02	Register inspection address has been changed	(1 page)
23 Jan 2012	AD01	Registered office address changed from Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 January 2012	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
22 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
30 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Sections 369(4) and 378(3) quoted 29/07/2008	(2 pages)
13 Oct 2008	CERTNM	Company name changed sureselect LIMITED\certificate issued on 14/10/08	(3 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 January 2008	(6 pages)
30 Jan 2008	288a	New secretary appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 31/01/08	(1 page)