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Company number 02962615

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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)
27 Jan 1999 225 Accounting reference date shortened from 05/04/99 to 31/03/99
21 Oct 1998 363s Return made up to 26/08/98; no change of members
10 Sep 1998 AA Full accounts made up to 5 April 1997
27 Aug 1998 395 Particulars of mortgage/charge
18 Dec 1997 AA Full accounts made up to 5 April 1996
28 Nov 1997 395 Particulars of mortgage/charge
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/97
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1997 287 Registered office changed on 12/11/97 from: 938 high road london N12 9XA
12 Nov 1997 363s Return made up to 26/08/97; full list of members
  • 363(287) ‐ Registered office changed on 12/11/97
23 Oct 1996 363s Return made up to 26/08/96; full list of members
01 Sep 1995 363s Return made up to 26/08/95; full list of members
17 May 1995 AA Full accounts made up to 5 April 1995
05 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
25 Apr 1995 224 Accounting reference date notified as 05/04
22 Feb 1995 88(2)R Ad 27/01/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 2@1=2 £ ic 2/4
09 Jan 1995 287 Registered office changed on 09/01/95 from: 1 doughty street london WC1N 2PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/95 from: 1 doughty street london WC1N 2PH
09 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1995 287 Registered office changed on 09/01/95 from: 788-790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/95 from: 788-790 finchley road london NW11 7UR
26 Aug 1994 NEWINC Incorporation