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NORTHERN PRECISION ENGINEERING LIMITED

Company number 01212438

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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)
29 Jul 2005 353 Location of register of members
21 Jun 2005 287 Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh hexham northumberland NE46 4DE
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
28 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 363s Return made up to 19/07/04; full list of members
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 288b Director resigned
25 Mar 2004 395 Particulars of mortgage/charge
12 Jan 2004 288b Director resigned
28 Aug 2003 AA Accounts for a medium company made up to 30 April 2003
13 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Accounts for a medium company made up to 30 April 2002
31 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/07/02
13 Jun 2002 225 Accounting reference date extended from 20/04/02 to 30/04/02
28 Oct 2001 363a Return made up to 19/07/01; full list of members
08 Oct 2001 288b Secretary resigned
03 Sep 2001 AA Accounts for a small company made up to 20 April 2001
10 Aug 2001 353 Location of register of members
13 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed