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Company number 03079938

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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)
27 Jul 2001 363s Return made up to 04/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 363s Return made up to 04/07/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 363s Return made up to 04/07/98; no change of members
20 Jul 1997 363s Return made up to 14/07/97; no change of members
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1997 AA Accounts for a small company made up to 31 December 1996
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288b Secretary resigned
25 Jul 1996 363s Return made up to 14/07/96; full list of members
15 Apr 1996 224 Accounting reference date notified as 31/12
06 Oct 1995 288 Director resigned
06 Oct 1995 288 Secretary resigned
06 Oct 1995 287 Registered office changed on 06/10/95 from: 12 york place leeds LS1 2DS
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New secretary appointed
14 Jul 1995 NEWINC Incorporation