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Company number 03489243

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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)
05 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
28 Mar 2002 363a Return made up to 06/01/02; full list of members
28 Mar 2002 88(2)R Ad 20/03/01--------- £ si 1@1=1 £ ic 2/3
12 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
02 Feb 2001 363a Return made up to 06/01/01; full list of members
23 Nov 2000 AA Full accounts made up to 30 April 2000
16 Mar 2000 363a Return made up to 06/01/00; full list of members
26 Oct 1999 AA Full accounts made up to 30 April 1999
09 Feb 1999 363a Return made up to 06/01/99; full list of members
19 Aug 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
12 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: international house 31 church road, hendon london NW4 4EB
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Secretary resigned
06 Jan 1998 NEWINC Incorporation