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Company number 03488969

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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)
07 Jan 2003 363s Annual return made up to 06/01/03
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
02 Oct 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 288a New director appointed
30 Jan 2002 288a New director appointed
23 Jan 2002 363s Annual return made up to 06/01/02
23 Jan 2002 288b Director resigned
13 Jun 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Annual return made up to 06/01/01
17 Jan 2001 288b Director resigned
03 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Annual return made up to 06/01/00
24 Nov 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 287 Registered office changed on 06/08/99 from: 24/26 church road stanmore middlesex HA7 4AW
17 Feb 1999 363s Annual return made up to 06/01/99
12 Feb 1999 288a New director appointed
11 Nov 1998 288b Director resigned
07 Sep 1998 288a New director appointed
01 May 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
06 Jan 1998 NEWINC Incorporation