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Company number 04049938

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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)
13 Jun 2003 AA Accounts made up to 30 April 2002
13 Jan 2003 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
16 Sep 2002 363s Return made up to 09/08/02; full list of members
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed
17 Aug 2001 363s Return made up to 09/08/01; full list of members
25 Jul 2001 AA Accounts made up to 30 April 2001
23 May 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 165 lawford lane rugby warwickshire CV22 7QS
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
21 Aug 2000 88(2)R Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100
09 Aug 2000 NEWINC Incorporation