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NEWABLE PRIVATE INVESTING LIMITED

Company number 04102904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
17 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Feb 2011 TM02 Termination of appointment of James Gervasio as a secretary
07 Apr 2010 TM01 Termination of appointment of Christopher Padfield as a director
18 Feb 2010 AP01 Appointment of Ms Jenny Margaret Tooth as a director
18 Feb 2010 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 18 February 2010
18 Feb 2010 AP01 Appointment of Mr Christopher James Padfield as a director
24 Dec 2009 AP01 Appointment of Geoffrey Howard Chamberlain as a director
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Anthony Richard Clarke on 1 October 2009
01 Dec 2009 AP01 Appointment of Mr Peter Thackwray as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10
20 Apr 2009 287 Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio
16 Apr 2009 288b Appointment terminated secretary michael woodall
08 Jan 2009 363a Return made up to 30/11/08; full list of members
03 Oct 2008 288b Appointment terminated director william walburn
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2008 288b Appointment terminated director ronald norman
28 Jul 2008 288b Appointment terminated director modwenna rees mogg