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Company number 02874843

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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)
22 Jan 2002 363s Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Apr 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
21 Dec 2000 363s Return made up to 24/11/00; full list of members
21 Dec 2000 88(2)R Ad 06/06/00--------- £ si 80000@1=80000 £ ic 2/80002
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 1000/200000 06/06/00
10 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
04 Jan 2000 363s Return made up to 24/11/99; full list of members
15 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
03 Dec 1998 363s Return made up to 24/11/98; full list of members
02 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
01 Dec 1997 363s Return made up to 24/11/97; no change of members
18 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
21 Nov 1996 363s Return made up to 24/11/96; full list of members
02 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
18 Dec 1995 363s Return made up to 24/11/95; no change of members
28 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1994 363s Return made up to 24/11/94; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Dec 1993 287 Registered office changed on 20/12/93 from: 181 newfoundland road bristol BS2 9LU
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 Dec 1993 288 Director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Nov 1993 NEWINC Incorporation
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.