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Company number 04935956

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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)
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Karl Adrian Drury on 19 October 2009
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363s Return made up to 17/10/07; no change of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363s Return made up to 17/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jan 2006 363s Return made up to 17/10/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
24 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Dec 2004 363s Return made up to 17/10/04; full list of members
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New director appointed
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
17 Oct 2003 NEWINC Incorporation