NEWCASTLE MORTGAGE SERVICES LIMITED

Company number 05008580

Date	Type	Description	View / Download
01 Feb 2008	288b	Secretary resigned	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 Jan 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
22 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Sep 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(3 pages)
18 Jan 2006	363s	Return made up to 07/01/06; full list of members	(9 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
16 Feb 2005	363s	Return made up to 07/01/05; full list of members	(8 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
23 Nov 2004	123	Nc inc already adjusted 21/10/04	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 21/10/04
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
16 Feb 2004	88(2)R	Ad 07/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(2 pages)
31 Jan 2004	288a	New director appointed	(3 pages)
31 Jan 2004	288a	New director appointed	(2 pages)