LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

Date	Type	Description	View / Download
15 Jul 2009	288c	Director's change of particulars / david barnett / 23/02/2009	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
27 Apr 2009	288b	Appointment terminated director troels henriksen	(1 page)
31 Dec 2008	363a	Return made up to 08/05/08; full list of members	(10 pages)
31 Dec 2008	353	Location of register of members	(1 page)
31 Dec 2008	288b	Appointment terminated secretary e l services LIMITED	(1 page)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1N 2BR	(1 page)
21 Jan 2008	288a	New director appointed	(6 pages)
18 Jan 2008	288b	Director resigned	(1 page)
24 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
14 Jul 2007	363a	Return made up to 08/05/07; full list of members	(11 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
28 Sep 2006	88(2)R	Ad 05/09/06--------- £ si 3825410@.001=3825 £ ic 80496/84321	(2 pages)
24 Aug 2006	353	Location of register of members	(1 page)

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