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Company number 03579015

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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)
14 Nov 2001 288a New director appointed
06 Jun 2001 363s Annual return made up to 30/05/01
06 Mar 2001 AA Full accounts made up to 30 November 2000
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
12 Jul 2000 363s Annual return made up to 10/06/00
31 Mar 2000 AA Full accounts made up to 30 November 1999
08 Nov 1999 288b Director resigned
24 Jun 1999 363s Annual return made up to 10/06/99
06 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/11/99
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998 288b Secretary resigned
10 Jun 1998 NEWINC Incorporation
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