NEWCASTLE FUTURES LIMITED

Company number 06058448

Date	Type	Description	View / Download
21 Jun 2010	AD01	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB on 21 June 2010	(1 page)
13 Apr 2010	TM02	Termination of appointment of Prima Secretary Limited as a secretary	(1 page)
26 Jan 2010	AR01	Annual return made up to 19 January 2010 no member list	(5 pages)
26 Jan 2010	CH01	Director's details changed for Gregory Martin Stone on 19 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Roger Mould on 19 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Frederick Foster on 19 January 2010	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Prima Secretary Limited on 19 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Danny Ruta as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of John Dallinson as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Rachel Spence on 6 October 2009	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
19 Jan 2009	363a	Annual return made up to 19/01/09	(4 pages)
02 Dec 2008	288b	Appointment terminated director colin booth	(1 page)
21 Nov 2008	288a	Director appointed john dallinson	(2 pages)
29 Jul 2008	288b	Appointment terminated director kevin rowan	(1 page)
29 Jul 2008	288b	Appointment terminated director geoffrey miller	(1 page)
29 Jul 2008	288a	Director appointed rachel samantha spence	(2 pages)
24 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Jan 2008	363a	Annual return made up to 19/01/08	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
08 May 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)