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Company number 03928387

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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)
24 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
24 Feb 2003 363s Annual return made up to 17/02/03
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 288a New director appointed
19 Mar 2002 363s Annual return made up to 17/02/02
  • 363(287) ‐ Registered office changed on 19/03/02
19 Dec 2001 AA Total exemption full accounts made up to 31 May 2001
01 Mar 2001 363s Annual return made up to 17/02/01
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
21 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/05/01
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 2000 NEWINC Incorporation