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NEWABLE LIMITED (01653116)

NEWABLE LIMITED (01653116) is an active UK company. incorporated on 21 July 1982. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. NEWABLE LIMITED has been registered for 43 years. Current directors include COLLIS, Peter George, MANSON, Christopher John, MONTGOMERY, Joseph and 3 others.

Company Number
01653116
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 July 1982
Age
43 years
Address
140 Aldersgate Street, London, EC1A 4HY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
COLLIS, Peter George, MANSON, Christopher John, MONTGOMERY, Joseph, NICHOLSON, Guy, THOMPSON, Robert Charles, WATTS, Anne Margaret
SIC Codes
64999, 70100

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NEWABLE LIMITED

NEWABLE LIMITED is an active company incorporated on 21 July 1982 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. NEWABLE LIMITED was registered 43 years ago.(SIC: 64999, 70100)

Status

active

Active since 43 years ago

Company No

01653116

PRIVATE-LIMITED-GUARANT-NSC Company

Age

43 Years

Incorporated 21 July 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026

Previous Company Names

GREATER LONDON ENTERPRISE LIMITED
From: 1 April 1990To: 7 October 2016
GREATER LONDON ENTERPRISE BOARD LIMITED
From: 21 July 1982To: 1 April 1990
Contact
Address

140 Aldersgate Street London, EC1A 4HY,

Previous Addresses

40 Aldersgate Street London EC1A 4HY England
From: 24 April 2017To: 25 April 2017
10-12 Queen Elizabeth Street London SE1 2JN England
From: 6 October 2016To: 24 April 2017
5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
From: 15 September 2014To: 6 October 2016
Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ
From: 21 July 1982To: 15 September 2014
Timeline

47 key events • 1982 - 2024

Funding Officers Ownership
Company Founded
Jul 82
Director Left
Dec 09
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Sept 10
Director Joined
Sept 11
Director Left
Jul 12
Director Joined
Sept 12
Director Left
Nov 12
Director Left
Jan 13
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Nov 14
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Left
Jan 17
Director Joined
Jun 17
Director Left
Oct 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jul 18
Director Joined
Aug 18
Loan Secured
Jun 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Apr 21
Director Joined
Apr 22
Loan Cleared
Nov 22
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Jul 23
Director Left
Feb 24
Director Joined
Aug 24
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

THOMPSON, Robert Charles

Active
Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 26 Feb 2024

COLLIS, Peter George

Active
Aldersgate Street, LondonEC1A 4HY
Born October 1953
Director
Appointed 03 Jul 2023

MANSON, Christopher John

Active
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 11 Jan 2016

MONTGOMERY, Joseph

Active
Aldersgate Street, LondonEC1A 4HY
Born February 1961
Director
Appointed 01 Apr 2024

NICHOLSON, Guy

Active
Aldersgate Street, LondonEC1A 4HY
Born January 1961
Director
Appointed 26 Nov 2009

THOMPSON, Robert Charles

Active
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 31 Mar 2022

WATTS, Anne Margaret

Active
Aldersgate Street, LondonEC1A 4HY
Born August 1949
Director
Appointed 27 Jul 2000

ADEY, Philip

Resigned
101 Hertford Road, LondonN2 9BX
Secretary
Appointed 28 Mar 2002
Resigned 31 Mar 2004

CHANDA, Uday Kumar

Resigned
3 Anchorage Close, LondonSW19 8LT
Secretary
Appointed N/A
Resigned 30 Jun 2000

CHAPMAN, Paul Stephen

Resigned
13 Southbourne, BromleyBR2 7NJ
Secretary
Appointed 01 Aug 2000
Resigned 28 Mar 2002

GERVASIO, James Ernest Peter

Resigned
Chapeltown Road, LeedsLS7 4HZ
Secretary
Appointed 27 Mar 2009
Resigned 31 Mar 2011

HOFMAN, Michael

Resigned
Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 31 May 2016
Resigned 31 Mar 2022

WALSH, Michael Bernard

Resigned
Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 01 Apr 2022
Resigned 26 Feb 2024

WALSH, Michael Bernard

Resigned
14 South Parade, LeedsLS1 5QS
Secretary
Appointed 31 Mar 2011
Resigned 31 May 2016

WOODALL, Michael David

Resigned
Glovers Cottage Reigate Hill, ReigateRH2 9PN
Secretary
Appointed 31 Mar 2004
Resigned 27 Mar 2009

ADEY, Philip Jeremy

Resigned
Chapeltown Road, LeedsLS7 4HZ
Born October 1964
Director
Appointed 28 Mar 2002
Resigned 31 Aug 2010

ALEXANDER, Heidi

Resigned
Chapeltown Road, LeedsLS7 4HZ
Born April 1975
Director
Appointed 29 Mar 2007
Resigned 26 Nov 2009

BAEHR, Laurence Joseph

Resigned
6 Brabourne Heights, LondonNW7 4NU
Born January 1941
Director
Appointed 21 Nov 2002
Resigned 28 Jul 2008

BAKER, Christopher John Stanley

Resigned
29 Temple Road, RichmondTW9 2EB
Born July 1947
Director
Appointed N/A
Resigned 29 Sept 1992

BENNETT, Kate

Resigned
58 Cottage Grove, LondonSW9 9NQ
Born December 1955
Director
Appointed N/A
Resigned 12 Oct 1992

BRIDGE, John Neville

Resigned
The Granary, MatfenNE18 0QS
Born September 1942
Director
Appointed 27 May 1999
Resigned 14 Feb 2000

CADBURY, Ruth Margaret

Resigned
TW8
Born May 1959
Director
Appointed 21 Nov 2002
Resigned 14 Oct 2004

CADBURY, Ruth Margaret, Councillor

Resigned
TW8
Born May 1959
Director
Appointed N/A
Resigned 29 Sept 1992

CAMFIELD, Barry George

Resigned
106 Kenilworth Gardens, HornchurchRM12 4SG
Born September 1950
Director
Appointed 07 Oct 1993
Resigned 23 Nov 2000

CAMFIELD, Barry George

Resigned
106 Kenilworth Gardens, HornchurchRM12 4SG
Born September 1950
Director
Appointed N/A
Resigned 12 Oct 1992

CHANDA, Uday Kumar

Resigned
3 Anchorage Close, LondonSW19 8LT
Born December 1942
Director
Appointed 30 Jul 1998
Resigned 30 Jun 2000

CLARKE, Anthony Richard

Resigned
Chapeltown Road, LeedsLS7 4HZ
Born August 1953
Director
Appointed 22 Nov 2007
Resigned 30 Nov 2009

COLLIS, Peter George

Resigned
Aldersgate Street, LondonEC1A 4HY
Born October 1953
Director
Appointed 06 Sept 2012
Resigned 31 Jan 2023

COLMAN, Anthony John

Resigned
14 Lambourne Avenue, LondonSW19 7DW
Born July 1943
Director
Appointed N/A
Resigned 23 May 1996

CONVERY, Paul Edmond

Resigned
94 Gifford Street, LondonN1 0QF
Born May 1957
Director
Appointed 21 Aug 1992
Resigned 12 Nov 1998

CROOK, Jeremy Ian

Resigned
Aldersgate Street, LondonEC1A 4HY
Born April 1963
Director
Appointed 27 Jul 2000
Resigned 30 Nov 2017

DOBNEY, Megan

Resigned
Queen Elizabeth Street, LondonSE1 2JN
Born February 1952
Director
Appointed 23 Nov 2000
Resigned 22 Nov 2016

DOUGLAS, Mary

Resigned
109 Free Trade Wharf 340 The Highway, LondonE1 9EU
Born May 1954
Director
Appointed N/A
Resigned 28 Sept 1992

DUFFY, Niall Thomas, Councillor

Resigned
8 Hillcourt Road, LondonSE22 0PE
Born July 1966
Director
Appointed 12 Nov 1998
Resigned 23 Nov 2000

EBANJA, Sarah

Resigned
1 Kingsmere Place, LondonN16 5LN
Born May 1956
Director
Appointed 26 Jul 2001
Resigned 17 Jun 2004
Fundings
Financials
Latest Activities

Filing History

384

Accounts With Accounts Type Small
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 February 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 May 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
19 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 May 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Accounts With Accounts Type Group
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
20 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
16 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Resolution
12 April 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
18 January 2017
TM01Termination of Director
Resolution
7 October 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
6 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 September 2015
AR01AR01
Accounts With Accounts Type Group
28 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 September 2014
AR01AR01
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 September 2013
AR01AR01
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 September 2012
AR01AR01
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 September 2011
AR01AR01
Appoint Person Secretary Company With Name
7 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
15 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Accounts With Accounts Type Group
20 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
8 October 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Legacy
27 August 2009
288cChange of Particulars
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
287Change of Registered Office
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 October 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288cChange of Particulars
Legacy
2 December 2007
288aAppointment of Director or Secretary
Legacy
2 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 October 2007
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288cChange of Particulars
Legacy
9 December 2006
288bResignation of Director or Secretary
Legacy
9 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 November 2006
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Legacy
12 June 2006
287Change of Registered Office
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
12 April 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
7 November 2005
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
4 April 2005
AUDAUD
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 September 2004
AAAnnual Accounts
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
6 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 September 2003
AAAnnual Accounts
Legacy
11 September 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
3 March 2003
AUDAUD
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
11 September 2002
363aAnnual Return
Legacy
11 September 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 August 2002
AAAnnual Accounts
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
12 December 2001
363aAnnual Return
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
288cChange of Particulars
Accounts With Accounts Type Group
15 November 2001
AAAnnual Accounts
Legacy
2 November 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
363aAnnual Return
Legacy
8 March 2001
363(190)363(190)
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
13 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 December 2000
AAAnnual Accounts
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
5 March 2000
288bResignation of Director or Secretary
Legacy
27 October 1999
363aAnnual Return
Accounts With Accounts Type Full Group
8 September 1999
AAAnnual Accounts
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
363aAnnual Return
Legacy
19 August 1998
288cChange of Particulars
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
11 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Auditors Resignation Company
27 July 1998
AUDAUD
Memorandum Articles
5 December 1997
MEM/ARTSMEM/ARTS
Resolution
5 December 1997
RESOLUTIONSResolutions
Legacy
12 September 1997
363aAnnual Return
Accounts With Accounts Type Full Group
6 August 1997
AAAnnual Accounts
Legacy
29 September 1996
288288
Legacy
28 August 1996
363aAnnual Return
Legacy
28 August 1996
363(353)363(353)
Legacy
28 August 1996
363(190)363(190)
Accounts With Accounts Type Full Group
5 August 1996
AAAnnual Accounts
Legacy
6 July 1996
288288
Legacy
19 June 1996
395Particulars of Mortgage or Charge
Legacy
16 June 1996
288288
Legacy
24 October 1995
287Change of Registered Office
Legacy
22 September 1995
363x363x
Accounts With Accounts Type Full Group
9 August 1995
AAAnnual Accounts
Legacy
2 August 1995
288288
Legacy
2 August 1995
288288
Legacy
2 August 1995
288288
Legacy
27 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
5 November 1994
RESOLUTIONSResolutions
Legacy
4 September 1994
363x363x
Accounts With Accounts Type Full Group
10 August 1994
AAAnnual Accounts
Legacy
27 May 1994
288288
Legacy
27 May 1994
288288
Legacy
4 October 1993
363x363x
Accounts With Accounts Type Full
9 September 1993
AAAnnual Accounts
Legacy
20 April 1993
288288
Legacy
30 March 1993
288288
Legacy
5 March 1993
288288
Legacy
22 January 1993
288288
Legacy
1 November 1992
288288
Legacy
1 November 1992
288288
Legacy
22 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
12 October 1992
288288
Legacy
8 October 1992
288288
Legacy
29 September 1992
288288
Legacy
22 September 1992
288288
Legacy
10 September 1992
363x363x
Accounts With Accounts Type Full
1 September 1992
AAAnnual Accounts
Legacy
11 June 1992
288288
Legacy
28 May 1992
288288
Legacy
5 May 1992
288288
Resolution
5 March 1992
RESOLUTIONSResolutions
Legacy
27 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
13 February 1992
288288
Legacy
13 February 1992
288288
Legacy
10 February 1992
288288
Legacy
21 October 1991
288288
Legacy
21 October 1991
288288
Legacy
17 September 1991
288288
Legacy
5 September 1991
363x363x
Accounts With Accounts Type Full Group
29 August 1991
AAAnnual Accounts
Legacy
28 August 1991
288288
Legacy
28 August 1991
288288
Legacy
23 August 1991
288288
Legacy
21 May 1991
288288
Legacy
14 May 1991
288288
Legacy
14 May 1991
288288
Legacy
14 May 1991
288288
Legacy
17 February 1991
288288
Legacy
17 February 1991
288288
Legacy
3 October 1990
363363
Accounts With Accounts Type Full Group
16 July 1990
AAAnnual Accounts
Legacy
11 July 1990
288288
Legacy
26 June 1990
288288
Legacy
26 June 1990
288288
Legacy
22 June 1990
288288
Legacy
22 June 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Legacy
1 May 1990
288288
Auditors Resignation Company
30 April 1990
AUDAUD
Certificate Change Of Name Company
30 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 1990
288288
Memorandum Articles
25 January 1990
MEM/ARTSMEM/ARTS
Resolution
18 October 1989
RESOLUTIONSResolutions
Legacy
27 September 1989
363363
Accounts With Accounts Type Full
12 September 1989
AAAnnual Accounts
Legacy
31 May 1989
288288
Legacy
24 April 1989
288288
Legacy
13 April 1989
288288
Legacy
13 April 1989
288288
Legacy
23 August 1988
288288
Legacy
16 August 1988
288288
Accounts With Accounts Type Full
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Legacy
1 July 1988
288288
Legacy
9 June 1988
288288
Legacy
26 May 1988
288288
Legacy
23 May 1988
288288
Legacy
18 May 1988
288288
Legacy
3 May 1988
288288
Legacy
26 April 1988
288288
Accounts With Accounts Type Full Group
8 February 1988
AAAnnual Accounts
Legacy
29 October 1987
288288
Legacy
12 August 1987
288288
Legacy
10 August 1987
288288
Legacy
10 August 1987
288288
Legacy
10 August 1987
288288
Legacy
14 July 1987
363363
Legacy
22 June 1987
288288
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 December 1986
288288
Legacy
26 November 1986
288288
Legacy
8 October 1986
288288
Legacy
22 August 1986
288288
Legacy
19 July 1986
288288
Legacy
11 July 1986
288288
Legacy
17 June 1986
288288
Legacy
29 May 1986
288288
Legacy
21 May 1986
288288
Legacy
16 May 1986
288288
Legacy
16 May 1986
288288
Legacy
15 May 1986
288288
Legacy
30 April 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
11 February 1986
AAAnnual Accounts
Accounts With Made Up Date
7 February 1985
AAAnnual Accounts
Accounts With Made Up Date
7 February 1984
AAAnnual Accounts
Miscellaneous
21 July 1982
MISCMISC
Incorporation Company
21 July 1982
NEWINCIncorporation