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Company number 04897349

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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)
10 Oct 2006 363a Return made up to 12/09/06; full list of members
13 Sep 2005 363a Return made up to 12/09/05; full list of members
12 Sep 2005 190 Location of debenture register
12 Sep 2005 353 Location of register of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 395 Particulars of mortgage/charge
07 Oct 2004 287 Registered office changed on 07/10/04 from: c/o spiro williams & co planet house 1 the drive, hove east sussex BN3 3JE
04 Oct 2004 363s Return made up to 12/09/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
06 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 88(2)R Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100
15 Oct 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
12 Sep 2003 NEWINC Incorporation