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BRIGHT RED DOT

Company number 03554944

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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)
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Jun 2003 363a Annual return made up to 23/04/03
09 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
24 Jul 2002 363a Annual return made up to 23/04/02
24 Jul 2002 353 Location of register of members
26 Mar 2002 287 Registered office changed on 26/03/02 from: elizabeth house the mezzanine 39 york road london SE1 7NQ
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
01 Jun 2001 363s Annual return made up to 23/04/01
27 Apr 2001 AA Accounts for a small company made up to 31 March 2000
17 Jan 2001 287 Registered office changed on 17/01/01 from: southbank house black prince road london SE1 7SJ
14 Jun 2000 363s Annual return made up to 23/04/00
14 Jun 2000 363(288) 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
14 Jun 2000 363(287) Registered office changed on 14/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/00
18 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Jun 1999 288a New secretary appointed
24 May 1999 363s Annual return made up to 23/04/99
11 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
22 Jun 1998 288a New director appointed
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1998 287 Registered office changed on 10/06/98 from: 1 bruce road london E3 3HN
23 Apr 1998 NEWINC Incorporation