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Company number 03433942

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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)
08 Apr 2002 288a New secretary appointed
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec dir appoint new sha 16/03/02
08 Apr 2002 288b Secretary resigned;director resigned
15 Oct 2001 363s Return made up to 15/09/01; full list of members
06 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
15 Oct 1999 363s Return made up to 15/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1999 287 Registered office changed on 01/09/99 from: 64 towncourt crescent petts wood orpington kent BR5 1PJ
01 Sep 1999 AA Accounts for a dormant company made up to 30 September 1998
14 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288a New secretary appointed;new director appointed
15 Sep 1997 NEWINC Incorporation