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Company number 04032667

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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)
12 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
08 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
12 Apr 2001 288c Director's particulars changed
06 Nov 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 287 Registered office changed on 17/10/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
12 Jul 2000 NEWINC Incorporation