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PROJECT COSMIC

Company number 03308716

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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)
01 May 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Annual return made up to 28/01/01
24 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288c Director's particulars changed
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 2000 288b Director resigned
25 Feb 2000 363s Annual return made up to 28/01/00
  • 363(288) ‐ Secretary's particulars changed
20 May 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 363s Annual return made up to 28/01/99
13 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
14 May 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
18 Feb 1998 363s Annual return made up to 28/01/98
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 NEWINC Incorporation