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Company number 03613189

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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 Sep 2004 363s Return made up to 11/08/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Oct 2003 363s Return made up to 11/08/03; full list of members
20 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Oct 2002 363s Return made up to 11/08/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Aug 2001 363s Return made up to 11/08/01; full list of members
07 Feb 2001 395 Particulars of mortgage/charge
24 Jan 2001 AA Accounts for a small company made up to 30 September 2000
12 Sep 2000 363s Return made up to 11/08/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 September 1999
10 Apr 2000 288c Secretary's particulars changed
10 Apr 2000 288c Director's particulars changed
02 Sep 1999 363s Return made up to 11/08/99; full list of members
07 Jul 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
10 Oct 1998 395 Particulars of mortgage/charge
17 Sep 1998 287 Registered office changed on 17/09/98 from: 1 mitchell lane bristol BS1 6BU
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
11 Aug 1998 NEWINC Incorporation