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NEWABLE DEVELOPMENTS LIMITED

Company number 02470056

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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)
26 Jan 2016	AP01	Appointment of Mr Christopher John Manson as a director on 11 January 2016	View PDF Appointment of Mr Christopher John Manson as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	View PDF Termination of appointment of Martin Gerald Large as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
14 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	View PDF Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	View PDF Director's details changed for Mr Martin Gerald Large on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
21 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	View PDF Appointment of Mr Michael Bernard Walsh as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	View PDF Appointment of Mr Michael Bernard Walsh as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	View PDF Termination of appointment of James Gervasio as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
19 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	View PDF Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Martin Gerald Large on 1 October 2009	View PDF Director's details changed for Martin Gerald Large on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Christopher Arthur Rushton on 1 October 2009	View PDF Director's details changed for Christopher Arthur Rushton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 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	View PDF Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS - link opens in a new window - 1 page (1 page)

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