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Company number 03524886

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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)
10 Mar 2005 363s Return made up to 10/03/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
09 Mar 2004 363s Return made up to 10/03/04; full list of members
26 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
03 Mar 2003 363s Return made up to 10/03/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
26 Sep 2002 363s Return made up to 10/03/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
27 Sep 2001 288a New secretary appointed
27 Sep 2001 288b Secretary resigned
20 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
09 May 2000 288a New secretary appointed
04 May 2000 AA Accounts for a small company made up to 31 July 1999
12 Apr 2000 288b Secretary resigned
13 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 395 Particulars of mortgage/charge
28 Apr 1999 363s Return made up to 10/03/99; full list of members
07 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/99 to 31/07/99
07 Apr 1998 88(2)R Ad 18/03/98--------- £ si 99@1=99 £ ic 1/100
10 Mar 1998 NEWINC Incorporation