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Company number 03696681

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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)
02 Oct 2001 288a New director appointed
29 Jan 2001 363s Annual return made up to 18/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
12 Sep 2000 288a New director appointed
22 Jun 2000 288c Secretary's particulars changed
18 May 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 363s Annual return made up to 18/01/00
  • 363(288) ‐ Director resigned
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
16 Sep 1999 MEM/ARTS Memorandum and Articles of Association
10 Sep 1999 287 Registered office changed on 10/09/99 from: the castle winchester hampshire SO23 8ZF
18 Jun 1999 288c Director's particulars changed
14 Jun 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
07 May 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
21 Apr 1999 288a New director appointed
18 Jan 1999 NEWINC Incorporation