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Company number 03593920

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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)
26 May 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 288c Director's particulars changed
19 Jul 2005 288c Secretary's particulars changed
19 Jul 2005 363s Return made up to 07/07/05; full list of members
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jul 2004 363s Return made up to 07/07/04; full list of members
09 Mar 2004 AA Accounts for a small company made up to 31 July 2003
17 Jul 2003 363s Return made up to 07/07/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
02 Jul 2002 363s Return made up to 07/07/02; full list of members
16 Jan 2002 287 Registered office changed on 16/01/02 from: 3 chalet close bexley kent DA5 2EZ
12 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
03 Aug 2001 363s Return made up to 07/07/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 July 2000
18 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 AA Accounts for a small company made up to 31 July 1999
14 Jul 1999 363s Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New secretary appointed
15 Jul 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
15 Jul 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
15 Jul 1998 287 Registered office changed on 15/07/98 from: 381 kingsway hove east sussex BN3 4QD
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 15/07/98 from: 381 kingsway hove east sussex BN3 4QD
07 Jul 1998 NEWINC Incorporation