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Company number 03956410

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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)
19 Jul 2002 287 Registered office changed on 19/07/02 from: 24 creechurch lane london EC3A 5EH
03 Jul 2002 288a New director appointed
24 May 2002 288b Director resigned
24 May 2002 288a New director appointed
04 Apr 2002 363a Return made up to 27/03/02; full list of members
27 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
13 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Apr 2001 363a Return made up to 27/03/01; full list of members
30 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
27 Mar 2000 NEWINC Incorporation