NEWBURGH ENGINEERING CO LIMITED

Company number 00371040

Date	Type	Description	View / Download
27 Mar 2007	287	Registered office changed on 27/03/07 from: newburgh works bradwell. Hope valley derbyshire S33 9NT	(2 pages)
20 Jan 2007	363s	Return made up to 22/12/06; full list of members	(8 pages)
22 Dec 2006	AA	Accounts for a medium company made up to 31 March 2006	(25 pages)
30 Jan 2006	AA	Accounts for a medium company made up to 31 March 2005	(22 pages)
18 Jan 2006	363s	Return made up to 22/12/05; full list of members	(12 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Div £113.47 per ord sha 08/12/05
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Gaurantee executed 08/12/05	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
01 Feb 2005	363s	Return made up to 22/12/04; full list of members	(13 pages)
01 Feb 2005	AA	Accounts for a medium company made up to 31 March 2004	(22 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	363s	Return made up to 22/12/03; change of members	(7 pages)
15 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(21 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
10 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(19 pages)
10 Jan 2003	363s	Return made up to 22/12/02; no change of members	(7 pages)
23 Jan 2002	363s	Return made up to 22/12/01; full list of members	(10 pages)
16 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
15 Jan 2001	363s	Return made up to 22/12/00; no change of members	(7 pages)