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Company number 04325777

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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)
12 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
19 Dec 2002 363s Return made up to 20/11/02; full list of members
14 Nov 2002 395 Particulars of mortgage/charge
16 Aug 2002 88(2)R Ad 09/04/02--------- £ si 10000@1=10000 £ ic 1800/11800
13 Apr 2002 395 Particulars of mortgage/charge
22 Mar 2002 288a New director appointed
07 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1499@1=1499 £ ic 301/1800
07 Mar 2002 88(2)R Ad 01/02/02--------- £ si 300@1=300 £ ic 1/301
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 100/1101000 01/02/02
09 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
20 Nov 2001 NEWINC Incorporation