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Company number 03370898

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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)
04 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
26 Apr 2002 363s Return made up to 04/05/02; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 May 2001
10 May 2001 363s Return made up to 04/05/01; full list of members
22 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
12 Jun 2000 363s Return made up to 15/05/00; full list of members
27 Aug 1999 AA Accounts for a dormant company made up to 31 May 1999
27 Jul 1999 363s Return made up to 15/05/99; no change of members
01 Dec 1998 AA Accounts for a dormant company made up to 31 May 1998
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1998 363s Return made up to 15/05/98; full list of members
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288b Secretary resigned
26 Oct 1997 288b Director resigned
25 May 1997 287 Registered office changed on 25/05/97 from: 17/18 henrietta street covent garden london WC2E 8QH
15 May 1997 NEWINC Incorporation