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Company number 03713232

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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)
25 May 2001 288b Director resigned
25 May 2001 288b Director resigned
25 May 2001 288b Director resigned
25 May 2001 288b Secretary resigned
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed
25 May 2001 287 Registered office changed on 25/05/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
22 Aug 2000 AA Full accounts made up to 31 May 2000
26 Jul 2000 225 Accounting reference date extended from 29/02/00 to 31/05/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 200 aldersgate street london EC1A 4JJ
07 Jun 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
14 Mar 2000 363a Annual return made up to 09/02/00
13 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
23 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
20 Dec 1999 288b Director resigned
09 Feb 1999 NEWINC Incorporation