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Company number 04132564

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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)
06 Apr 2009 363a Return made up to 29/12/08; no change of members
22 Dec 2008 363a Return made up to 29/12/07; no change of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 363s Return made up to 29/12/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 29/12/04; full list of members
22 Jan 2004 363s Return made up to 29/12/02; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
17 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Jan 2002 363s Return made up to 29/12/01; full list of members
05 Jan 2001 287 Registered office changed on 05/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
29 Dec 2000 NEWINC Incorporation