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Company number 03837732

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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)
03 Sep 2004 363s Annual return made up to 08/09/04
03 Sep 2004 288b Director resigned
29 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 288b Director resigned
30 Dec 2003 363s Annual return made up to 08/09/03
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
24 Oct 2002 363s Annual return made up to 08/09/02
25 Jul 2002 AA Full accounts made up to 31 December 2001
26 Sep 2001 363s Annual return made up to 08/09/01
11 Jun 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288b Director resigned
28 Sep 2000 363s Annual return made up to 08/09/00
20 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Sep 1999 NEWINC Incorporation