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Company number 04702131

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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)
21 Mar 2005 363s Return made up to 19/03/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
30 Sep 2004 88(2)R Ad 13/08/04--------- £ si 200@1=200 £ ic 100/300
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
01 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2004 88(2)R Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed
19 Mar 2003 NEWINC Incorporation