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Company number 04802324

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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 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Georgina Mary Anne Pepper Bradbeer on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Brenda Pepper on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Mrs Victoria Fiona Stafford on 1 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 18/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / victoria pepper / 01/06/2009
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Jul 2007 363a Return made up to 18/06/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 363a Return made up to 18/06/06; full list of members
25 May 2006 288c Director's particulars changed
26 Apr 2006 288c Director's particulars changed
07 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 18/06/05; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 18/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/06/04
  • 363(190) ‐ Location of debenture register address changed
23 Jul 2003 288c Director's particulars changed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288c Director's particulars changed
22 Jul 2003 288c Secretary's particulars changed
18 Jun 2003 NEWINC Incorporation