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Company number 04049982

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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)
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 09/08/04; full list of members
18 Aug 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 288c Director's particulars changed
20 Aug 2003 363s Return made up to 09/08/03; full list of members
04 Mar 2003 288c Director's particulars changed
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Aug 2002 363s Return made up to 09/08/02; full list of members
01 May 2002 288c Director's particulars changed
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 88(2)R Ad 09/08/00--------- £ si 99@1
16 Oct 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
18 Aug 2000 287 Registered office changed on 18/08/00 from: 3 victoria mews barnt green birmingham west midlands B45 8NA
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New director appointed
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned
09 Aug 2000 NEWINC Incorporation