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NEWALL CIVIL ENGINEERING LIMITED

Company number 04128259

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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)
06 Jan 2009 AUD Auditor's resignation
06 Jan 2009 363a Return made up to 20/12/08; full list of members
05 Jan 2009 288c Secretary's change of particulars / louise allison / 01/10/2008
23 Dec 2008 AUD Auditor's resignation
09 Oct 2008 AA Accounts for a small company made up to 31 March 2008
03 Oct 2008 288c Director's change of particulars / leigh allison / 01/10/2008
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Apr 2008 288c Director's change of particulars / john wright / 14/04/2008
31 Jan 2008 363a Return made up to 20/12/07; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 395 Particulars of mortgage/charge
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
12 Apr 2007 288c Director's particulars changed
05 Feb 2007 363s Return made up to 20/12/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 395 Particulars of mortgage/charge
25 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
20 Jan 2005 363s Return made up to 20/12/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 287 Registered office changed on 19/05/04 from: 191 west end old costessey norwich norfolk NR8 5AW
28 Apr 2004 CERTNM Company name changed newall plant LIMITED\certificate issued on 28/04/04
18 Mar 2004 395 Particulars of mortgage/charge