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Company number 03514910

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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)
03 Feb 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 288b Director resigned
25 Feb 2004 363s Annual return made up to 20/02/04
22 Jan 2004 AA Full accounts made up to 31 March 2003
28 Aug 2003 AUD Auditor's resignation
09 Mar 2003 363s Annual return made up to 20/02/03
22 Nov 2002 288a New director appointed
12 Nov 2002 AA Full accounts made up to 31 March 2002
03 Sep 2002 363a Annual return made up to 20/02/02
27 Dec 2001 AA Full accounts made up to 31 March 2001
13 Mar 2001 363s Annual return made up to 20/02/01
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 288b Director resigned
14 Nov 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 288a New director appointed
07 Mar 2000 363s Annual return made up to 20/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 AA Full accounts made up to 31 March 1999
05 Jun 1999 288a New director appointed
29 Mar 1999 288b Secretary resigned
29 Mar 1999 288a New secretary appointed
16 Mar 1999 363s Annual return made up to 20/02/99
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 16/03/99
08 Jan 1999 288b Director resigned
22 Dec 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
10 Dec 1998 288b Director resigned
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 NEWINC Incorporation