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NEWTON FRICTION LIMITED

Company number SC080299

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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)
15 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 07/07/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Sep 2002 287 Registered office changed on 13/09/02 from: unit a 20 mearns street aberdeen AB11 5AT
22 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
19 Oct 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
15 Oct 2001 288a New director appointed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 288a New secretary appointed;new director appointed
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: 8 glen lyon st leonards east kilbride glasgow G74 2JJ
24 May 2001 419a(Scot) Dec mort/charge *
01 May 2001 AA Accounts for a small company made up to 31 March 2001
17 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 363s Return made up to 07/07/00; full list of members
30 Jun 1999 363s Return made up to 07/07/99; no change of members
07 Jun 1999 AA Accounts for a small company made up to 31 March 1999
24 Sep 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 363s Return made up to 07/07/98; full list of members
21 Jul 1998 88(2)R Ad 22/12/97--------- £ si 5@1=5 £ ic 5/10
21 Jul 1998 123 Nc inc already adjusted 12/12/97
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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