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NEW TECH IMPORT LIMITED

Company number 03957460

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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)
04 May 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed;new director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Apr 2005 363s Return made up to 27/03/05; full list of members
17 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
16 Apr 2004 363s Return made up to 27/03/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
28 Aug 2003 287 Registered office changed on 28/08/03 from: 88A tooley street london bridge london SE1 2TF
08 Apr 2003 363s Return made up to 27/03/03; full list of members
24 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Aug 2002 287 Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW
11 Apr 2002 363s Return made up to 27/03/02; full list of members
07 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2001 363s Return made up to 27/03/01; full list of members
27 Mar 2000 NEWINC Incorporation