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Company number 03142642

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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)
08 Jul 2001 AA Total exemption full accounts made up to 31 January 2001
26 Jan 2001 363s Annual return made up to 02/01/01
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 January 2000
11 Jan 2000 363s Annual return made up to 02/01/00
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 AA Full accounts made up to 31 January 1999
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
08 Feb 1999 288c Secretary's particulars changed
27 Jan 1999 363s Annual return made up to 02/01/99
18 Dec 1998 AA Full accounts made up to 31 January 1998
15 Jun 1998 288a New director appointed
20 May 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jan 1998 363s Annual return made up to 02/01/98
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 288a New director appointed
11 Nov 1997 288a New director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
15 Sep 1997 AA Accounts for a small company made up to 31 January 1997
15 Sep 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
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 31/12/96 to 31/01/97
09 Jan 1997 363s Annual return made up to 02/01/97
16 Sep 1996 224 Accounting reference date notified as 31/12
02 Jan 1996 NEWINC Incorporation