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Company number 03352529

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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 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
06 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
29 Jun 2004 363s Return made up to 15/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
28 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 15/04/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
15 Jun 2002 363s Return made up to 15/04/02; full list of members
12 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
16 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
12 Feb 2001 AA Full accounts made up to 30 April 2000
07 Nov 2000 288c Secretary's particulars changed
07 Nov 2000 288c Director's particulars changed
01 Jun 2000 363s Return made up to 15/04/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
17 May 1999 363s Return made up to 15/04/99; full list of members
04 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
29 Jun 1998 363s Return made up to 15/04/98; full list of members
  • 363(287) ‐ Registered office changed on 29/06/98
17 Apr 1997 288b Secretary resigned
15 Apr 1997 NEWINC Incorporation