Advanced company searchLink opens in new window

NEW TECHNOLOGY CADCAM LIMITED

Company number 03170441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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