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Company number 03757995

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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)
20 May 2003 363s Return made up to 20/04/03; full list of members
04 Mar 2003 AUD Auditor's resignation
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
29 Aug 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 288a New director appointed
12 Jul 2001 288b Director resigned
15 May 2001 363s Return made up to 20/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 20/04/00; full list of members
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
29 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
07 May 1999 288b Secretary resigned
07 May 1999 288b Director resigned
05 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Apr 1999 NEWINC Incorporation