NEWABLE UK HOLDINGS LIMITED

Company number 05547054

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Peter Robert Edmund Pledger on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Paul Anthony Hendrick on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Philip Adey on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Anne Margaret Watts on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Keith Manning-Jones on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Laurence Martin Soden on 1 October 2009	(3 pages)
16 Sep 2009	288a	Director appointed anne margaret watts	(3 pages)
16 Sep 2009	288a	Director appointed peter pledger	(3 pages)
27 Aug 2009	288c	Director's change of particulars / laurence soden / 19/09/2008	(1 page)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
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	(1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary michael woodall	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
11 Sep 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
29 Jan 2008	288b	Director resigned	(1 page)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
18 Sep 2007	363a	Return made up to 19/08/07; full list of members	(7 pages)
16 Aug 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
14 Sep 2006	363s	Return made up to 25/08/06; full list of members	(8 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ	(1 page)
04 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	288a	New director appointed	(3 pages)