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Company number 04537774

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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)
06 Oct 2010 TM01 Termination of appointment of Stuart Hopwood as a director
06 Oct 2010 TM02 Termination of appointment of Jane Stoddart as a secretary
22 Jan 2010 AA Total exemption small company accounts made up to 4 April 2009
20 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
05 Dec 2008 363a Return made up to 17/09/08; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 4 April 2008
30 Nov 2007 363s Return made up to 17/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 4 April 2007
10 Nov 2006 363s Return made up to 17/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 4 April 2006
07 Dec 2005 AA Total exemption small company accounts made up to 4 April 2005
14 Nov 2005 363s Return made up to 17/09/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 4 April 2004
05 Jan 2005 363s Return made up to 17/09/04; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 4 April 2003
14 Oct 2003 363s Return made up to 17/09/03; full list of members
04 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 04/04/03
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned
17 Sep 2002 NEWINC Incorporation