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NEWLAND ENGINEERING COMPANY LIMITED

Company number 00717462

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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)
19 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 288b Director resigned
03 Feb 2005 363s Return made up to 31/12/04; full list of members
04 Jan 2005 288a New director appointed
23 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 363s Return made up to 31/12/03; full list of members
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003
08 Mar 2003 288b Director resigned
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Feb 2002 AA Accounts for a small company made up to 30 April 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 Feb 2000 363s Return made up to 31/12/99; full list of members
13 May 1999 363s Return made up to 31/12/97; full list of members