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Company number 03966999

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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)
15 Dec 2004 288a New director appointed
26 Nov 2004 88(2)R Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Apr 2004 363s Return made up to 06/04/04; full list of members
06 Feb 2004 395 Particulars of mortgage/charge
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Apr 2003 363s Return made up to 06/04/03; full list of members
05 Jul 2002 288a New director appointed
10 Jun 2002 288b Director resigned
15 Apr 2002 363s Return made up to 06/04/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned
16 Jun 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
04 Apr 2001 88(2)R Ad 06/04/00-31/03/01 £ si 2@1
30 Mar 2001 363s Return made up to 06/04/01; full list of members
30 Mar 2001 288a New secretary appointed
27 Jul 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
14 Jul 2000 288a New director appointed
14 Jul 2000 287 Registered office changed on 14/07/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 Jul 2000 288a New director appointed
26 May 2000 288b Director resigned
26 May 2000 288b Secretary resigned
06 Apr 2000 NEWINC Incorporation