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Company number 03614710

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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)
16 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
12 Oct 2006 88(2)R Ad 11/10/06--------- £ si 98@1=98 £ ic 2/100
12 Oct 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
12 Oct 2006 288b Director resigned
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
25 Nov 2005 363s Return made up to 12/08/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 12/08/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
09 Sep 2003 363s Return made up to 12/08/03; full list of members
02 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
19 Aug 2002 363s Return made up to 12/08/02; full list of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
22 Aug 2001 363s Return made up to 12/08/01; full list of members
25 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
03 Jan 2001 363s Return made up to 12/08/00; full list of members
09 Dec 1999 363s Return made up to 12/08/99; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 August 1999
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 288b Secretary resigned;director resigned
15 Jan 1999 287 Registered office changed on 15/01/99 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
15 Jan 1999 288a New director appointed
12 Aug 1998 NEWINC Incorporation