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Company number 03084208

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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)
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New secretary appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
10 Sep 1998 363s Annual return made up to 26/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363s Annual return made up to 26/07/97
  • 363(287) ‐ Registered office changed on 05/09/97
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 225 Accounting reference date extended from 31/07/96 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/96 to 31/12/96
02 Sep 1996 363s Annual return made up to 26/07/96
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/96
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1995 288 Secretary resigned;director resigned
26 Jul 1995 NEWINC Incorporation