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Company number 03777793

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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)
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
15 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
04 Jun 2001 363s Annual return made up to 27/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 04/06/01
04 Jun 2001 288c Director's particulars changed
04 Jun 2001 288a New director appointed
04 May 2001 288a New director appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: 1 saint pauls churchyard london EC4M 8SH
19 Jul 2000 AA Full accounts made up to 31 March 2000
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 363s Annual return made up to 27/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
24 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
27 May 1999 NEWINC Incorporation