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Company number 04031199

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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)
18 Jul 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 395 Particulars of mortgage/charge
18 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(287) ‐ Registered office changed on 18/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 395 Particulars of mortgage/charge
15 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
17 Jul 2001 287 Registered office changed on 17/07/01 from: 16 west way lancing west sussex BN15 8LU
18 Jan 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
23 Aug 2000 88(2)R Ad 17/08/00--------- £ si 88@1=88 £ ic 2/90
08 Aug 2000 288a New secretary appointed;new director appointed
08 Aug 2000 288a New director appointed
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
11 Jul 2000 NEWINC Incorporation