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Company number 04756617

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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 Jan 2011 AD01 Registered office address changed from Walnut House 3 Walnut Close Culworth Oxfordshire OX17 2BJ on 2 January 2011
26 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 07/05/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 07/05/08; full list of members
08 Feb 2008 288c Director's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 3 caberfeigh close redhill surrey RH1 6BF
25 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
14 Jun 2007 363s Return made up to 07/05/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
26 Jun 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
30 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
15 Mar 2005 287 Registered office changed on 15/03/05 from: 36 clarendon way chislehurst kent BR7 6RF
05 Jul 2004 363s Return made up to 07/05/04; full list of members
11 May 2004 287 Registered office changed on 11/05/04 from: 36 clarendon way chislehurst kent BR7 6RF
25 Nov 2003 287 Registered office changed on 25/11/03 from: 149 lauderdale mansions lauderdale road london W9 1LY
20 May 2003 288b Director resigned
20 May 2003 288b Secretary resigned
20 May 2003 288a New secretary appointed
20 May 2003 288a New director appointed
07 May 2003 NEWINC Incorporation