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Company number 03881968

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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)
10 Dec 2002 288b Director resigned
16 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Jan 2002 AA Total exemption full accounts made up to 30 November 2000
06 Dec 2001 363s Annual return made up to 24/11/01
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 288b Director resigned
08 Dec 2000 363s Annual return made up to 24/11/00
  • 363(287) ‐ Registered office changed on 08/12/00
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
24 Nov 1999 NEWINC Incorporation