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Company number 04302719

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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)
08 Nov 2002 363s Return made up to 11/10/02; full list of members
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 400 Particulars of property mortgage/charge
22 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 NEWINC Incorporation