NEWCASTLE BUSINESS SERVICES LIMITED

Company number 05522324

Date	Type	Description	View / Download
24 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
24 Sep 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
07 Oct 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
07 Oct 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
13 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Aug 2012	TM01	Termination of appointment of Alan Riddell as a director	(1 page)
17 Feb 2012	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	(4 pages)
16 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
16 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)