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Company number 03407428

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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)
20 Jan 1999 288b Secretary resigned
19 Aug 1998 363s Annual return made up to 23/07/98
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 288b Secretary resigned;director resigned
17 Jun 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
11 May 1998 288a New director appointed
11 May 1998 288a New director appointed
16 Feb 1998 288a New secretary appointed;new director appointed
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
05 Feb 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288a New secretary appointed;new director appointed
28 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997 287 Registered office changed on 09/10/97 from: 1ST floor 20 crook log bexleyheath kent DA7 4RW
23 Jul 1997 NEWINC Incorporation