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NEWABLE PROPERTY DEVELOPMENTS LIMITED

Company number 06526770

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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)
19 Jul 2012 CERTNM Company name changed sidewood LIMITED\certificate issued on 19/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-17
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
29 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
07 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
30 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Christopher Arthur Rushton on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 287 Registered office changed on 20/04/2009 from greater london enterprise limted 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
26 Mar 2009 363a Return made up to 07/03/09; full list of members
01 Sep 2008 288b Appointment terminated director colin compton
29 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2008 288a Director appointed colin richard compton
14 Mar 2008 288a Secretary appointed michael david woodall
14 Mar 2008 288a Director appointed martin gerald large
14 Mar 2008 288a Director appointed christopher arthur rushton