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Company number 03936710

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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)
16 Feb 2006 288c Secretary's particulars changed;director's particulars changed
16 Feb 2006 353 Location of register of members
04 Mar 2005 363s Return made up to 31/01/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Mar 2003 363s Return made up to 28/02/03; full list of members
04 Apr 2002 363s Return made up to 28/02/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 28 August 2001
05 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
05 Apr 2001 88(2)R Ad 01/04/00--------- £ si 79@1=79 £ ic 1/80
23 May 2000 225 Accounting reference date extended from 28/02/01 to 28/08/01
17 May 2000 287 Registered office changed on 17/05/00 from: church cottage harvington station road, harvington evesham worcestershire WR11 5NJ
14 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 152-160 city road london EC1V 2NX
14 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
29 Feb 2000 NEWINC Incorporation