NORTH THAMES ENGINEERING LIMITED

Company number 06059152

Date	Type	Description	View / Download
12 Feb 2014	TM02	Termination of appointment of Rita Francis as a secretary	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
07 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
08 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Roy Victor Francis on 1 October 2009	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Rita Georgina Francis on 1 October 2009	(1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
17 Jun 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
16 Jun 2008	288c	Director's change of particulars / roy francis / 29/12/2007	(1 page)
16 Jun 2008	288c	Secretary's change of particulars / rita francis / 29/12/2007	(1 page)
27 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New secretary appointed	(2 pages)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	NEWINC	Incorporation	(15 pages)