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Company number 03200693

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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)
09 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
01 Jun 1999 363s Return made up to 20/05/99; no change of members
25 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Aug 1998 AAMD Amended accounts made up to 31 May 1997
24 Jun 1998 363s Return made up to 20/05/98; no change of members
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
26 Jun 1997 288a New director appointed
26 Jun 1997 363b Return made up to 20/05/97; full list of members
26 Jun 1997 288a New secretary appointed
03 Jan 1997 287 Registered office changed on 03/01/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
06 Oct 1996 288b Director resigned
06 Oct 1996 288b Secretary resigned
29 May 1996 288 Director resigned
29 May 1996 288 Secretary resigned
20 May 1996 NEWINC Incorporation