NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Company number 03194987

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
13 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Philip Adey as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Dec 2009	TM01	Termination of appointment of Peter Garnham as a director	(1 page)
05 Dec 2009	TM01	Termination of appointment of Anthony Clarke as a director	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Peter John Garnham on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Philip Adey on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr David Ian Hall on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Anthony Richard Clarke on 1 October 2009	(3 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jun 2009	288c	Director's change of particulars / peter garnham / 18/02/2009	(1 page)
19 Jun 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
07 Apr 2009	AUD	Auditor's resignation	(1 page)
17 Dec 2008	288b	Appointment terminated director alan davies	(1 page)
04 Jun 2008	363a	Return made up to 07/05/08; full list of members	(12 pages)
20 May 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	288a	Director appointed philip adey	(5 pages)
17 Apr 2008	288a	Director appointed anthony richard clarke	(3 pages)
17 Apr 2008	288a	Director appointed david ian hall	(3 pages)
17 Apr 2008	288a	Director appointed peter john garnham	(3 pages)