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Company number 03504740

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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 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 288a New secretary appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288b Director resigned
29 Nov 2002 288b Secretary resigned
11 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
18 Apr 2000 363s Return made up to 05/02/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
19 Apr 1999 288a New secretary appointed
19 Apr 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary resigned
05 May 1998 288b Director resigned
05 May 1998 288a New director appointed
27 Feb 1998 288b Secretary resigned
05 Feb 1998 NEWINC Incorporation