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Company number 03083130

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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)
07 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 363a Return made up to 24/07/06; full list of members
16 Aug 2005 363a Return made up to 24/07/05; full list of members
16 Aug 2005 353 Location of register of members
16 Aug 2005 288c Secretary's particulars changed
20 Sep 2004 288a New director appointed
03 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
26 Jul 2003 363s Return made up to 24/07/03; full list of members
19 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director resigned
30 Jul 2001 363s Return made up to 24/07/01; full list of members
31 Jul 2000 363s Return made up to 24/07/00; full list of members
05 Aug 1999 363s Return made up to 24/07/99; full list of members
21 Aug 1998 363s Return made up to 24/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 363s Return made up to 24/07/97; no change of members
03 Sep 1996 363s Return made up to 24/07/96; full list of members
02 Aug 1995 288 Secretary resigned
24 Jul 1995 NEWINC Incorporation