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Company number 03905996

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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)
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
24 Jan 2002 363s Annual return made up to 13/01/02
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Full accounts made up to 31 March 2001
09 Aug 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
21 Jun 2001 288c Secretary's particulars changed;director's particulars changed
16 Jun 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
18 Jan 2001 363s Annual return made up to 13/01/01
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Oct 2000 288b Director resigned
21 Sep 2000 288c Director's particulars changed
20 Sep 2000 288b Director resigned
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
13 Jan 2000 NEWINC Incorporation