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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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15 Sep 2006 | 288b | Director resigned | |
15 Sep 2006 | RESOLUTIONS |
Resolutions
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19 Jul 2006 | 225 | Accounting reference date shortened from 30/09/06 to 31/08/06 | |
22 Jun 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
09 Nov 2005 | 363a | Annual return made up to 09/11/05 | |
09 Nov 2005 | 288c | Director's particulars changed | |
15 Jul 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
12 Nov 2004 | 363s | Annual return made up to 14/10/04 | |
02 Aug 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
15 Jun 2004 | 288b | Director resigned | |
15 Jun 2004 | 288a | New director appointed | |
14 Oct 2003 | 363s |
Annual return made up to 14/10/03
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|
09 Mar 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
26 Jan 2003 | 363s |
Annual return made up to 14/10/02
|
|
21 Jul 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
22 May 2002 | 288b | Secretary resigned | |
22 May 2002 | 288a | New secretary appointed | |
23 Oct 2001 | 363s | Annual return made up to 14/10/01 | |
01 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
10 Nov 2000 | 363s |
Annual return made up to 14/10/00
|
|
28 Oct 1999 | 225 | Accounting reference date shortened from 31/10/00 to 30/09/00 | |
28 Oct 1999 | 288b | Secretary resigned | |
14 Oct 1999 | NEWINC | Incorporation |