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DAVID PAULL (CNC) ENGINEERING LIMITED

Company number 04378564

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 21/02/06; full list of members
10 Nov 2005 88(3) Particulars of contract relating to shares
10 Nov 2005 88(2)R Ad 15/09/05--------- £ si 1337011@1=1337011 £ ic 100/1337111
10 Nov 2005 123 Nc inc already adjusted 19/03/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 19/03/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 288b Secretary resigned;director resigned
03 Nov 2005 288a New secretary appointed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 14/07/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 14/07/05
18 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
18 Mar 2005 287 Registered office changed on 18/03/05 from: c/o hine downing 8-10 berkeley vale falmouth cornwall TR11 3PA
18 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
18 Mar 2005 363s Return made up to 21/02/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
13 Apr 2004 AA Accounts for a dormant company made up to 28 February 2003
13 Apr 2004 363s Return made up to 21/02/04; full list of members
28 Feb 2003 363s Return made up to 21/02/03; full list of members
19 Aug 2002 88(2)R Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100
29 Apr 2002 288a New secretary appointed;new director appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed