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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) |
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11 Sep 2001 | 363s | Annual return made up to 29/07/01 | |
01 Jun 2001 | AA | Full accounts made up to 31 July 2000 | |
02 Aug 2000 | 363s | Annual return made up to 29/07/00 | |
31 Jul 2000 | 288a | New director appointed | |
05 Jul 2000 | 288b | Secretary resigned | |
05 Jul 2000 | 288a | New director appointed | |
05 Jul 2000 | 288a | New secretary appointed | |
22 Jun 2000 | 288a | New director appointed | |
22 Jun 2000 | 288a | New director appointed | |
22 Jun 2000 | 288a | New director appointed | |
22 Jun 2000 | 288a | New director appointed | |
22 Jun 2000 | 288a | New director appointed | |
12 Jun 2000 | RESOLUTIONS |
Resolutions
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10 Apr 2000 | 288a | New director appointed | |
20 Aug 1999 | 288a | New secretary appointed | |
20 Aug 1999 | 287 | Registered office changed on 20/08/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY | |
20 Aug 1999 | 288b | Secretary resigned | |
20 Aug 1999 | 288b | Director resigned | |
29 Jul 1999 | NEWINC | Incorporation |