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Company number 04332965

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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)
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Director resigned
09 Aug 2004 288b Secretary resigned
09 Aug 2004 288a New secretary appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 363s Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
03 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 363s Annual return made up to 03/12/02
  • 363(288) ‐ Director resigned
08 Feb 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
03 Dec 2001 NEWINC Incorporation