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Company number 03905086

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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)
26 Jan 2004 363s Return made up to 12/01/04; full list of members
26 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002
26 Apr 2003 AA Accounts for a dormant company made up to 31 October 2001
29 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 287 Registered office changed on 01/03/01 from: 117 high street billericay essex CM12 9AH
09 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
09 Jan 2001 363s Return made up to 12/01/01; full list of members
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
25 Jan 2000 287 Registered office changed on 25/01/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
12 Jan 2000 NEWINC Incorporation