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Company number 04957512

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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 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Clare Jarvis on 1 December 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/11/08; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 07/11/07; no change of members
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 363s Return made up to 07/11/06; full list of members
12 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jun 2006 288b Director resigned
12 Dec 2005 363s Return made up to 07/11/05; full list of members
09 Dec 2005 288a New director appointed
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 07/11/04; full list of members
22 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
25 Aug 2004 288c Director's particulars changed
18 Aug 2004 288c Secretary's particulars changed
18 Aug 2004 288c Director's particulars changed
16 Aug 2004 287 Registered office changed on 16/08/04 from: clare jarvis 2 globe wharf 205 rotherhithe street london SE16 5XS
14 Nov 2003 287 Registered office changed on 14/11/03 from: rough lee cottage, reddisher road, marsden huddersfield west yorkshire HD7 6NF
07 Nov 2003 NEWINC Incorporation