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Company number 03638912

Date	Type	Description	View / Download
12 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
14 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
26 Sep 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
03 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 40 davis court marlborough road st. Albans hertfordshire AL1 3XU	(1 page)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 9 birchmead close st albans hertfordshire AL3 6BS	(1 page)
10 Nov 1999	363s	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX	(1 page)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	NEWINC	Incorporation	(11 pages)

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