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Company number 03651528

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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)
27 Nov 2000 288a New director appointed
22 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Director resigned
13 Oct 2000 363s Annual return made up to 16/10/00
  • 363(287) ‐ Registered office changed on 13/10/00
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Jun 2000 288a New director appointed
04 Apr 2000 288b Director resigned
02 Dec 1999 288b Director resigned
17 Nov 1999 363s Annual return made up to 16/10/99
27 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
01 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1999 287 Registered office changed on 20/08/99 from: holly building holly street sheffield S1 2GT
19 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/03/99
26 Jul 1999 288a New director appointed
26 Jul 1999 288b Director resigned
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
16 Oct 1998 NEWINC Incorporation