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Company number 03637348

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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 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
06 Jan 2006 AA Total exemption full accounts made up to 30 September 2004
24 Dec 2004 363s Return made up to 24/09/04; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
10 Mar 2004 395 Particulars of mortgage/charge
13 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 288c Secretary's particulars changed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 9 ringwood way, london, N21 2RA
23 Sep 2003 288c Director's particulars changed
07 Aug 2003 AA Full accounts made up to 30 September 2002
27 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 AA Full accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 24/09/01; full list of members
18 Jul 2001 AA Full accounts made up to 30 September 2000
05 Feb 2001 363s Return made up to 24/09/00; full list of members
27 Oct 2000 AA Full accounts made up to 30 September 1999
30 Nov 1999 363s Return made up to 24/09/99; full list of members
10 Jun 1999 395 Particulars of mortgage/charge
18 Jan 1999 287 Registered office changed on 18/01/99 from: 47/49 green lane, northwood, middlesex HA6 3AE
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288a New director appointed
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288b Director resigned
24 Sep 1998 NEWINC Incorporation