- Company Overview for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- Filing history for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- People for NEWABLE PRIVATE INVESTING LIMITED (04102904)
- More for NEWABLE PRIVATE INVESTING LIMITED (04102904)
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) |
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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
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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 |