NEW CONCEPTS ENGINEERING LIMITED

Company number 04214181

Date	Type	Description	View / Download
21 May 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Accounts for a small company made up to 8 April 2006	(4 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
15 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 5 April 2005	(4 pages)
24 Jan 2006	244	Delivery ext'd 3 mth 05/04/05	(1 page)
13 May 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
10 May 2005	AA	Accounts for a small company made up to 5 April 2004	(4 pages)
21 Jan 2005	288a	New director appointed	(4 pages)
21 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	244	Delivery ext'd 3 mth 05/04/04	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(4 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(7 pages)
22 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auds remuneration 15/09/03	(2 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: 1 mitre square london EC3A 5AN	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)

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