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NIDUM PRECISION TOOLING LIMITED

Company number 00706121

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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)
25 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Mar 2009 288c Director's change of particulars / julie mcconnell / 24/03/2009
24 Mar 2009 288c Director and secretary's change of particulars / ewan mcconnell / 24/03/2009
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
01 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2008 288a Director appointed anthony mark davies
25 Mar 2008 363a Return made up to 27/02/08; full list of members
25 Mar 2008 288c Director and secretary's change of particulars / ewan mcconnell / 24/03/2008
25 Mar 2008 288c Director's change of particulars / julie mcconnell / 24/03/2008
15 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Sep 2007 288a New director appointed
15 Sep 2007 288a New director appointed
15 Sep 2007 288b Secretary resigned;director resigned
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 AUD Auditor's resignation
15 Sep 2007 287 Registered office changed on 15/09/07 from: second floor unit 5, stangate house, stanwell road penarth vale of glamorgan CF64 2AA
15 Sep 2007 288b Secretary resigned
15 Sep 2007 288a New secretary appointed;new director appointed
15 Sep 2007 288b Director resigned
15 Sep 2007 AUD Auditor's resignation
12 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge