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Company number 03380789

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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)
16 Jul 1998 287 Registered office changed on 16/07/98 from: 19 buckingham street london WC2N 6EF
07 Jul 1998 363s Annual return made up to 04/06/98
  • 363(287) ‐ Registered office changed on 07/07/98
  • 363(288) ‐ Director resigned
15 Jun 1998 288a New director appointed
27 May 1998 395 Particulars of mortgage/charge
09 Feb 1998 288a New director appointed
23 Jan 1998 288a New director appointed
12 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
09 Jan 1998 MEM/ARTS Memorandum and Articles of Association
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 30/09/97
04 Jun 1997 NEWINC Incorporation