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NOTTINGHAM CIRCUIT ASSEMBLY LIMITED

Company number 03418350

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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)
18 Aug 2003 363s Return made up to 08/08/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Oct 2002 363s Return made up to 08/08/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Aug 2001 363s Return made up to 08/08/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Sep 2000 363s Return made up to 12/08/00; full list of members
01 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/07/00
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01 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/00
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01 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/00
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Aug 1999 363s Return made up to 12/08/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
15 Jul 1999 287 Registered office changed on 15/07/99 from: geoffrey shaw ca 89 melton road west bridgford nottingham NG2 6EN
05 Feb 1999 AA Accounts for a small company made up to 30 September 1998
22 Oct 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
18 Aug 1998 363s Return made up to 12/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1998 287 Registered office changed on 29/06/98 from: haydn house 309/329 haydn road sherwood nottingham NG5 1HG
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288a New director appointed
12 Aug 1997 NEWINC Incorporation