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NIBLETT CIVIL ENGINEERING LIMITED

Company number 04105419

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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)
30 Nov 2007 363a Return made up to 10/11/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
18 Dec 2006 363a Return made up to 10/11/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
07 Dec 2005 363a Return made up to 10/11/05; full list of members
02 Feb 2005 363s Return made up to 10/11/04; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Dec 2003 363s Return made up to 10/11/03; no change of members
23 Jan 2003 363s Return made up to 10/11/02; no change of members
16 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
04 Dec 2001 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
06 Mar 2001 88(2)R Ad 02/01/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001 395 Particulars of mortgage/charge
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2001 123 Nc inc already adjusted 02/01/01
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 287 Registered office changed on 18/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Jan 2001 CERTNM Company name changed fieldhart LIMITED\certificate issued on 03/01/01