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Company number 03590159

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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 Nov 2007 288a New secretary appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: 75 maygrove road west hampstead london NW6 2EG
09 Oct 2007 287 Registered office changed on 09/10/07 from: carradine house 237 regents park road london N3 3LF
04 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2005 363s Return made up to 30/06/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Mar 2005 288b Secretary resigned
20 Jan 2005 363s Return made up to 30/06/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 30/06/03; full list of members
18 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jul 2002 363s Return made up to 30/06/02; full list of members
20 May 2002 AA Total exemption small company accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
15 May 2001 AA Accounts for a small company made up to 30 June 2000
30 Jun 2000 363s Return made up to 30/06/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
25 Jun 1999 363s Return made up to 30/06/99; full list of members
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New secretary appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: international house 31 church road london NW4 4EB
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
30 Jun 1998 NEWINC Incorporation