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Company number 03923423

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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)
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: c/o lomax chant 6 broad street place london EC2M 7ND
05 Sep 2002 AA Accounts for a small company made up to 31 March 2002
26 Feb 2002 363s Return made up to 10/02/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 288b Secretary resigned;director resigned
16 Mar 2001 288a New secretary appointed
28 Feb 2001 287 Registered office changed on 28/02/01 from: 5 bede house saxon close surbiton surrey KT6 6BP
15 Nov 2000 288b Director resigned
07 Jun 2000 88(2)R Ad 21/02/00--------- £ si 1@1=1 £ ic 1/2
07 Jun 2000 287 Registered office changed on 07/06/00 from: 5 bede house saxon close surbiton surrey KT6 6BP
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Secretary resigned
10 Feb 2000 NEWINC Incorporation