EXACT MACHINING UK LIMITED

Company number 01863369

Date	Type	Description	View / Download
30 Nov 2009	TM01	Termination of appointment of John Myhill as a director	(1 page)
19 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
10 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
10 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	(1 page)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
13 May 2009	288b	Appointment terminated director john martin	(1 page)
31 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
18 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
18 Aug 2008	288a	Director appointed robert reed	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/08/2008	(2 pages)
29 May 2008	CERTNM	Company name changed exact engineering (thompson) LIMITED\certificate issued on 03/06/08	(3 pages)
10 Apr 2008	288a	Director and secretary appointed steven norman simpson	(3 pages)
10 Apr 2008	288a	Director appointed peter barry bernard	(2 pages)
10 Apr 2008	288b	Appointment terminated secretary john myhill	(1 page)
10 Apr 2008	288b	Appointment terminated director michael blakey	(1 page)
10 Apr 2008	288b	Appointment terminated director christopher thompson	(1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / john myhill / 19/03/2008	(1 page)
15 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)