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Company number 03928828

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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)
12 Mar 2002 363s Return made up to 18/02/02; full list of members
17 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 18/02/01; full list of members
03 May 2000 288a New secretary appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
13 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
13 Apr 2000 287 Registered office changed on 13/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
18 Feb 2000 NEWINC Incorporation