NEWABLE CONTRACTS HOLDINGS LIMITED
Company number 05547057
- Company Overview for NEWABLE CONTRACTS HOLDINGS LIMITED (05547057)
- Filing history for NEWABLE CONTRACTS HOLDINGS LIMITED (05547057)
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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) |
|---|---|---|---|
| 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 Mr Paul Anthony Hendrick on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Philip Adey on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Martin Gerald Large on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Laurence Martin Soden on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Andrew Keith Manning-Jones on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Anne Margaret Watts on 1 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Peter Robert Edmund Pledger on 1 October 2009 | |
| 17 Sep 2009 | 288a | Director appointed andrew keith manning-jones | |
| 17 Sep 2009 | 288a | Director appointed laurence soden | |
| 17 Sep 2009 | 288a | Director appointed paul anthony hendrick | |
| 20 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE19RS | |
| 16 Apr 2009 | 288a | Secretary appointed james ernest peter gervasio | |
| 16 Apr 2009 | 288b | Appointment terminated secretary michael woodall | |
| 19 Nov 2008 | 288b | Appointment terminated director mary edmond | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 11 Sep 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 02 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 18 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
| 22 Feb 2007 | 288c | Director's particulars changed | |
| 28 Nov 2006 | AA | Accounts made up to 31 March 2006 | |
| 02 Oct 2006 | 363s | Return made up to 25/08/06; full list of members | |
| 12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ | |
| 04 Oct 2005 | 288a | New director appointed |