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Company number 03419143

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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)
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed;new director appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: 3 cross lane, st austell, cornwall PL25 4AX
01 Sep 1999 363s Return made up to 13/08/99; no change of members
16 Jun 1999 AA Accounts made up to 31 August 1998
18 Dec 1998 363s Return made up to 13/08/98; full list of members
13 Aug 1997 NEWINC Incorporation