NEWCASTLE NE1 LIMITED

Company number 06500486

Date	Type	Description	View / Download
30 Sep 2015	AD01	Registered office address changed from Suite D3a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Suite a 8 Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 30 September 2015	(2 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
03 Jul 2015	AP01	Appointment of Mr Gerald William Bell as a director on 11 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Michael Johnson as a director on 23 April 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Geoffrey O'brien as a director on 11 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Andrew James Lewis as a director on 11 June 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 20 March 2015 no member list	(21 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Dec 2014	AP01	Appointment of Mr Stephen Robert Wilford Patterson as a director on 1 December 2014	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
17 Sep 2014	TM01	Termination of appointment of Isabella Catherine Miller as a director on 5 September 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Nigel Anthony Wright as a director on 1 April 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 no member list	(22 pages)
13 Mar 2014	CH01	Director's details changed for Sean Bullick on 13 March 2014	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Adrian Osborne Mccallum Waddell as a director	(2 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Aug 2013	AP01	Appointment of Professor Ella Ritchie as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 no member list	(20 pages)
01 Mar 2013	AP01	Appointment of Mrs Isabella Catherine Miller as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Barry Rowland as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Erica Whyman as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Andrew James Lewis as a director	(2 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Barry Blamire as a director	(1 page)