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Company number 03985540

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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)
21 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2004 363s Annual return made up to 04/05/04
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
23 Jan 2004 288a New director appointed
10 Oct 2003 288b Director resigned
27 May 2003 363s Annual return made up to 04/05/03
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
17 Feb 2003 288b Director resigned
10 Jan 2003 288b Director resigned
23 May 2002 363s Annual return made up to 04/05/02
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
04 Mar 2002 288a New director appointed
20 Feb 2002 288c Secretary's particulars changed
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
25 May 2001 363s Annual return made up to 04/05/01
23 Mar 2001 AA Full accounts made up to 31 December 2000
11 Oct 2000 288b Secretary resigned;director resigned
11 Oct 2000 288a New secretary appointed
27 Jun 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
04 May 2000 NEWINC Incorporation