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Company number 04958259

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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)
15 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Brett Gillingham on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Rachael Margaret Harvey on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Hugh John Stephens on 15 December 2009
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2008 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Nov 2006 363s Return made up to 10/11/06; full list of members
22 Dec 2005 363s Return made up to 10/11/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2005 88(2)R Ad 15/04/04--------- £ si 2@1
17 Feb 2005 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 288a New director appointed
23 Apr 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New director appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: 16 winchester walk london SE1 9AQ
10 Nov 2003 NEWINC Incorporation