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Company number 03912067

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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)
27 Nov 2003 287 Registered office changed on 27/11/03 from: vulcan house restmor way wallington surrey SM6 7AH
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
05 Aug 2003 288a New secretary appointed
25 Jan 2003 363s Return made up to 24/01/03; full list of members
22 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
05 Feb 2002 AA Total exemption full accounts made up to 31 January 2001
26 Jan 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2000 288a New director appointed
29 Jan 2000 288b Secretary resigned
29 Jan 2000 288a New secretary appointed
29 Jan 2000 288b Director resigned
29 Jan 2000 287 Registered office changed on 29/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2000 NEWINC Incorporation