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NEWTON ENGINEERING GROUP LIMITED

Company number 04049208

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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)
18 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
08 Aug 2002 363s Return made up to 08/08/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Aug 2001 363s Return made up to 08/08/01; full list of members
19 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
07 Jun 2001 CERTNM Company name changed paleclose LIMITED\certificate issued on 07/06/01
23 May 2001 395 Particulars of mortgage/charge
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
08 Mar 2001 287 Registered office changed on 08/03/01 from: po box 55 7 spa road london SE16 3QP
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Aug 2000 NEWINC Incorporation