NEWCASTLE PORTLAND HOUSE LIMITED

Company number 02296093

Date	Type	Description	View / Download
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jun 2011	AP01	Appointment of Mrs. Angela May Russell as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AP03	Appointment of Mr. Ian Good as a secretary	(1 page)
21 Jan 2011	TM02	Termination of appointment of Gillian Tiplady as a secretary	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	CH03	Secretary's details changed for Ms Gillian Tiplady on 1 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Dr Colin John Seccombe on 1 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Frank David Holborn on 1 February 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment terminated secretary leslie todd	(1 page)
19 Mar 2008	288a	Secretary appointed mrs gillian tiplady	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Feb 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
18 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(2 pages)