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NEWABLE TRUST LIMITED

Company number 02115336

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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)
22 Feb 2002 288a New director appointed
02 Jan 2002 363a Annual return made up to 06/12/01
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
21 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
21 Sep 2001 AA Total exemption full accounts made up to 31 March 2000
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 363s Annual return made up to 06/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
04 Sep 2000 288a New director appointed
11 Aug 2000 288a New director appointed
09 Aug 2000 287 Registered office changed on 09/08/00 from: 4 snow hill london EC1A 2DH
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New secretary appointed
15 Mar 2000 AA Accounts made up to 31 March 1999
21 Dec 1999 363s Annual return made up to 06/12/99
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Director resigned
18 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
24 Dec 1998 363s Annual return made up to 06/12/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Nov 1998 AA Accounts made up to 31 December 1997
28 Aug 1998 288b Director resigned