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Company number 02950015

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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)
06 Aug 1999 288b Secretary resigned
09 Jul 1999 363s Return made up to 08/07/99; no change of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 AA Full accounts made up to 30 March 1998
12 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Jul 1998 363s Return made up to 08/07/98; full list of members
14 Jul 1998 288a New secretary appointed
14 Jul 1998 288b Secretary resigned;director resigned
14 Jul 1998 287 Registered office changed on 14/07/98 from: cavendish house 128-134 cleveland street london W1P 5DN
29 Jan 1998 363s Return made up to 19/07/97; no change of members
29 Jun 1997 AA Full accounts made up to 31 March 1997
31 Jan 1997 AA Full accounts made up to 31 March 1996
04 Oct 1996 363s Return made up to 19/07/96; no change of members
04 Oct 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Apr 1996 363b Return made up to 19/07/95; full list of members
24 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New secretary appointed;new director appointed
16 Nov 1995 AA Accounts for a small company made up to 31 March 1995
19 Apr 1995 MISC 224
20 Jan 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1994 NEWINC Incorporation