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Company number 04028280

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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 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New secretary appointed
20 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
23 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 287 Registered office changed on 09/06/03 from: 19A york road birmingham west midlands B16 9HX
11 Jul 2002 363s Return made up to 06/07/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 5 April 2002
06 Aug 2001 363s Return made up to 06/07/01; full list of members
04 Jun 2001 225 Accounting reference date extended from 31/12/01 to 05/04/02
04 Jun 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288c Director's particulars changed
19 Apr 2001 287 Registered office changed on 19/04/01 from: 180 gilbertstone avenue birmingham west midlands B26 1HS
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
06 Jul 2000 NEWINC Incorporation