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Company number 03938999

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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)
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 03/03/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 03/03/07; full list of members
05 Mar 2007 190 Location of debenture register
05 Mar 2007 353 Location of register of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: stuart house valepits road garretts green birmingham west midlands B33 0XN
09 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 03/03/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 287 Registered office changed on 26/05/05 from: 4 granby avenue garretts green birmingham west midlands B33 0SJ
07 Apr 2005 363s Return made up to 03/03/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 03/03/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Apr 2003 363s Return made up to 03/03/03; full list of members
12 Dec 2002 AA Accounts for a small company made up to 31 March 2002
29 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Mar 2001 363s Return made up to 03/03/01; full list of members
03 Mar 2000 288b Secretary resigned
03 Mar 2000 NEWINC Incorporation