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Company number 03973652

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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)
11 Jun 2007 363a Return made up to 14/04/07; full list of members
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
11 Jun 2007 190 Location of debenture register
11 Jun 2007 353 Location of register of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: nottingham mansions nottingham street london W1U 5EN
11 Jun 2007 288b Director resigned
15 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
27 Apr 2006 363a Return made up to 14/04/06; full list of members
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/05/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 May 2004 363s Return made up to 14/04/04; full list of members
21 May 2004 AA Total exemption small company accounts made up to 30 April 2003
21 May 2003 363s Return made up to 14/04/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
29 Apr 2002 363s Return made up to 14/04/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
14 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
25 May 2000 288a New director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: 376 euston road london NW1 3BL
25 May 2000 288a New secretary appointed;new director appointed
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
14 Apr 2000 NEWINC Incorporation