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NEW AGE SYSTEMS PVCU LIMITED

Company number 03722174

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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)
24 Aug 2005 288a New secretary appointed;new director appointed
23 Aug 2005 288b Secretary resigned;director resigned
12 Aug 2005 88(2)R Ad 01/08/05--------- £ si 96@1=96 £ ic 4/100
02 Mar 2005 363s Return made up to 26/02/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 26/02/04; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 26/02/03; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 26/02/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 26/02/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Oct 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
24 Mar 2000 363s Return made up to 26/02/00; full list of members
28 Jul 1999 88(2)R Ad 18/06/99--------- £ si 2@1=2 £ ic 2/4
30 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 288c Secretary's particulars changed;director's particulars changed
13 Mar 1999 288c Director's particulars changed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Secretary resigned
08 Mar 1999 287 Registered office changed on 08/03/99 from: eos house weston square barry south glamorgan CF63 2YF
08 Mar 1999 288a New secretary appointed;new director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 88(2)R Ad 26/02/99--------- £ si 1@1=1 £ ic 1/2