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Company number 03153066

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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 Feb 2000 363a Return made up to 31/01/00; full list of members
03 Feb 2000 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
03 Feb 2000 363(190) Location of debenture register 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 debenture register address changed
13 Sep 1999 AA Accounts for a small company made up to 31 March 1998
17 Mar 1999 363a Return made up to 31/01/98; full list of members
17 Mar 1999 363a Return made up to 31/01/99; full list of members
17 Mar 1999 288c Director's particulars changed
19 Jan 1999 AA Accounts for a small company made up to 31 March 1997
29 Apr 1998 287 Registered office changed on 29/04/98 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
13 Feb 1997 288b Director resigned
05 Feb 1997 363s Return made up to 31/01/97; full list of members
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288a New secretary appointed
02 Feb 1997 288a New director appointed
06 Jun 1996 224 Accounting reference date notified as 31/03
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New secretary appointed
13 Mar 1996 287 Registered office changed on 13/03/96 from: 152 city road london EC1V 2NX
26 Feb 1996 288 Secretary resigned
26 Feb 1996 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
31 Jan 1996 NEWINC Incorporation