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Company number 04235217

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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)
10 Apr 2008 287 Registered office changed on 10/04/2008 from 32 chaucer road acton london W3 6DR
11 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
24 Jul 2007 363s Return made up to 15/06/07; no change of members
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2006 363s Return made up to 15/06/06; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
20 Jul 2004 363s Return made up to 15/06/04; full list of members
24 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 AA Total exemption full accounts made up to 30 September 2002
16 Jul 2002 363s Return made up to 15/06/02; full list of members
17 Apr 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
24 Oct 2001 225 Accounting reference date extended from 30/06/02 to 30/11/02
25 Jul 2001 287 Registered office changed on 25/07/01 from: 32 chaucer road acton london W3 6DR
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 287 Registered office changed on 25/07/01 from: 229 nether street london N3 1NT
15 Jun 2001 NEWINC Incorporation