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Company number 04442385

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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)
11 Jun 2003 363s Return made up to 20/05/03; full list of members
17 Aug 2002 225 Accounting reference date extended from 31/05/03 to 31/07/03
13 Aug 2002 88(2)R Ad 21/07/02--------- £ si 99@1=99 £ ic 1/100
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed;new director appointed
21 Jun 2002 287 Registered office changed on 21/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 May 2002 NEWINC Incorporation