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Company number 03887613

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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)
02 Aug 2005 AAMD Amended accounts made up to 30 April 2003
30 Jun 2005 288a New director appointed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
10 Nov 2003 287 Registered office changed on 10/11/03 from: c/o arram berlyn gardner holborn hall grays inn road london WC1X 8BY
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
18 Dec 2002 363s Return made up to 02/12/02; full list of members
09 Jan 2002 363s Return made up to 02/12/01; full list of members
21 Dec 2001 288c Secretary's particulars changed;director's particulars changed
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
28 Mar 2001 288a New director appointed
02 Jan 2001 363s Return made up to 02/12/00; full list of members
06 Apr 2000 88(2)R Ad 21/02/00--------- £ si 998@1=998 £ ic 2/1000
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 287 Registered office changed on 21/02/00 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
21 Feb 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Secretary resigned
15 Feb 2000 287 Registered office changed on 15/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Dec 1999 NEWINC Incorporation