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Company number 04515284

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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)
30 Aug 2010 CH01 Director's details changed for John Richmond Herbert Applegate on 20 August 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Aug 2009 363a Annual return made up to 20/08/09
29 Aug 2009 288c Director and secretary's change of particulars / nigel roberts / 01/01/2009
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 363a Annual return made up to 20/08/08
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
28 Aug 2007 363a Annual return made up to 20/08/07
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Aug 2006 363a Annual return made up to 20/08/06
21 Aug 2006 288b Secretary resigned
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 287 Registered office changed on 07/11/05 from: 3 woodbury lane clifton bristol BS8 2SE
25 Aug 2005 363a Annual return made up to 20/08/05
28 Jun 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
06 Sep 2004 363s Annual return made up to 20/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/04
09 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
30 Sep 2003 363s Annual return made up to 20/08/03
20 Aug 2002 NEWINC Incorporation