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NEWPORT ELECTRONICS LIMITED

Company number 01457039

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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 Jul 2005 363s Return made up to 14/07/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 14/07/04; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New director appointed
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 14/07/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
30 Mar 2001 AAMD Amended accounts made up to 31 December 1999
04 Jan 2001 AA Accounts for a small company made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jul 2000 363s Return made up to 14/07/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1998
10 Aug 1999 288b Secretary resigned
06 Aug 1999 363s Return made up to 14/07/99; no change of members
29 Jul 1999 288a New secretary appointed
22 Jan 1999 AA Accounts for a small company made up to 31 December 1997
25 Aug 1998 363s Return made up to 14/07/98; full list of members
04 Jun 1998 287 Registered office changed on 04/06/98 from: 25 swannington road broughton astley leicester LE9 6TU