- Company Overview for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- Filing history for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- People for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- Charges for NEW TECHNOLOGY CADCAM LIMITED (03170441)
- More for NEW TECHNOLOGY CADCAM LIMITED (03170441)
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) |
---|---|---|---|
10 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jul 2008 | AAMD | Amended full accounts made up to 31 December 2006 | |
08 May 2008 | 363a | Return made up to 11/03/08; full list of members | |
08 May 2008 | 288c | Director's change of particulars / richard cave-penney / 01/01/2007 | |
05 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
13 Mar 2007 | 353 | Location of register of members | |
01 Feb 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
28 Dec 2006 | AA | Full accounts made up to 30 June 2006 | |
29 Jun 2006 | 288a | New director appointed | |
23 Jun 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
02 Jun 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
02 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: 140 buckingham palace road london SW1W 9SA | |
02 Jun 2006 | 288b | Secretary resigned;director resigned | |
02 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Jun 2006 | MISC | Section 394 | |
02 Jun 2006 | 288a | New secretary appointed;new director appointed | |
02 Jun 2006 | 288b | Director resigned | |
02 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
26 May 2006 | 395 | Particulars of mortgage/charge | |
25 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2006 | 395 | Particulars of mortgage/charge | |
08 May 2006 | AA | Full accounts made up to 30 June 2005 |