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Company number 04374209

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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)
18 Jan 2006 AA Full accounts made up to 31 March 2005
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
10 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
03 Feb 2005 363s Annual return made up to 29/01/05
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 288b Director resigned
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 363s Annual return made up to 14/02/04
16 Mar 2004 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 March 2003
21 Mar 2003 363s Annual return made up to 14/02/03
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
30 Oct 2002 288a New director appointed
11 Jun 2002 288a New director appointed
29 May 2002 288a New director appointed
28 May 2002 288b Director resigned
14 Feb 2002 NEWINC Incorporation