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Company number 03132873

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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 Oct 2003 AA Accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 01/12/02; full list of members
28 Feb 2003 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Dec 2002 AA Accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 01/12/01; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 01/12/00; full list of members
27 Oct 2000 AA Accounts made up to 31 December 1999
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2000 363s Return made up to 01/12/99; full list of members
25 Oct 1999 AA Accounts made up to 31 December 1998
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1999 363s Return made up to 01/12/98; full list of members
27 Oct 1998 AA Accounts made up to 31 December 1997
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1997 363s Return made up to 01/12/97; full list of members
15 Dec 1997 363(288) Director's particulars changed
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's particulars changed
02 Oct 1997 AA Accounts made up to 31 December 1996
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1997 363s Return made up to 01/12/96; full list of members
24 May 1996 288 New director appointed
11 Apr 1996 288 Director resigned
21 Feb 1996 287 Registered office changed on 21/02/96 from: aria house 23 craven street london WC2N 2NT
21 Feb 1996 88(2)R Ad 01/12/95--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1995 NEWINC Incorporation