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Company number 04587535

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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)
14 Dec 2004 363s Return made up to 12/11/04; full list of members
13 Sep 2004 AA Accounts made up to 30 September 2003
13 Sep 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
19 Mar 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 12/11/03; full list of members
26 Jan 2004 288b Director resigned
26 Jan 2004 288b Director resigned
22 Dec 2003 288c Director's particulars changed
14 Dec 2003 288c Director's particulars changed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
29 Jul 2003 88(2)R Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed;new director appointed
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned
12 Nov 2002 NEWINC Incorporation