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Company number 03464388

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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)
26 Sep 2001 AA Accounts for a small company made up to 31 December 2000
10 Aug 2001 287 Registered office changed on 10/08/01 from: cippenham court cippenham lane slough berkshire SL1 5AT
06 Aug 2001 395 Particulars of mortgage/charge
14 Feb 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 287 Registered office changed on 22/09/00 from: the accounting centre ringway house kelvin road newbury berkshire RG14 2DB
29 Dec 1999 363s Return made up to 12/11/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 288c Director's particulars changed
18 May 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
03 Mar 1999 363s Return made up to 12/11/98; full list of members
01 Dec 1998 395 Particulars of mortgage/charge
08 Sep 1998 288a New director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 287 Registered office changed on 18/11/97 from: 381 kingsway hove east sussex BN3 4QD
12 Nov 1997 NEWINC Incorporation