NEWCASTLE FUTURES LIMITED

Company number 06058448

Date	Type	Description	View / Download
03 Feb 2014	CH01	Director's details changed for Mr Robin Ghurbhurun on 19 January 2014	(2 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 no member list	(8 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 no member list	(8 pages)
31 Jan 2012	AP01	Appointment of Mrs Marjorie Olivia Grant as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Frederick Foster as a director	(1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
05 Dec 2011	AP01	Appointment of Mr Jonathan Walker as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Robin Ghurbhurun as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Michael Johnson as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Gregory Stone as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Rachel Anderson as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 19 January 2011 no member list	(7 pages)
14 Feb 2011	CH01	Director's details changed for Frederick Foster on 19 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Gregory Martin Stone on 19 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Doctor Howard Forrest on 19 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Rachel Samantha Anderson on 19 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Roger Mould on 19 January 2011	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Alexander Craig as a director	(1 page)
11 Feb 2011	AP01	Appointment of Mr Alexander Mcmaster Craig as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Robert Hamilton as a director	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(3 pages)
12 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)