NEWCASTLE ISC LIMITED

Company number 06051562

Date	Type	Description	View / Download
01 Jul 2014	TM01	Termination of appointment of Ella Ritchie as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Alan Bell as a director	(2 pages)
14 Jan 2014	AA	Full accounts made up to 31 July 2013	(10 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 150,000	(6 pages)
14 Jan 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
06 Aug 2013	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 July 2012	(10 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
03 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
01 Feb 2012	AD02	Register inspection address has been changed	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 July 2011	(10 pages)
14 Nov 2011	TM01	Termination of appointment of Malcolm Parkinson as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 7 June 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
02 Nov 2010	AA	Full accounts made up to 31 July 2010	(10 pages)
11 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Andrea Tobin on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Professor Ella Ritchie on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Anthony Clark Stevenson on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Malcolm Parkinson on 1 October 2009	(2 pages)
18 Nov 2009	AA	Full accounts made up to 31 July 2009	(10 pages)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 25/09/2008	(1 page)
07 Feb 2009	288b	Appointment terminated director howard farnhill	(1 page)