NEWALL CIVIL ENGINEERING LIMITED

Company number 04128259

Date	Type	Description	View / Download
18 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	363s	Return made up to 20/12/03; full list of members	(8 pages)
04 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 1 ruskin road norwich norfolk NR5 0LL	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
22 Mar 2002	363s	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2001	88(2)R	Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
19 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
16 Jan 2001	CERTNM	Company name changed byrex consultants LIMITED\certificate issued on 16/01/01	(2 pages)
20 Dec 2000	NEWINC	Incorporation	(18 pages)