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Company number 04635689

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
21 Mar 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/05
07 Mar 2005 88(2)R Ad 01/01/04-31/12/04 £ si 89@1
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 13/01/04; full list of members
06 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
31 May 2003 395 Particulars of mortgage/charge
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
26 Feb 2003 287 Registered office changed on 26/02/03 from: 16 saint john street london EC1M 4NT
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
13 Jan 2003 NEWINC Incorporation