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TAKING PART

Company number 04362948

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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)
23 Feb 2006 363a Annual return made up to 29/01/06
10 Jan 2006 288a New director appointed
01 Dec 2005 288b Director resigned
30 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
22 Feb 2005 288a New director appointed
17 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Feb 2005 288a New secretary appointed
10 Feb 2005 363s Annual return made up to 29/01/05
  • 363(287) ‐ Registered office changed on 10/02/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Mar 2004 363s Annual return made up to 29/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Annual return made up to 29/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 May 2003 288a New secretary appointed
18 Feb 2003 288b Director resigned
14 Feb 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
09 Oct 2002 288b Secretary resigned
29 Jan 2002 NEWINC Incorporation