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Company number 05003103

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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)
08 Jan 2010 CH01 Director's details changed for Timothy Mark Allen on 23 December 2009
08 Jan 2010 CH03 Secretary's details changed for Timothy Mark Allen on 23 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/12/08; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from 1 madeline cottage westby preston lancashire PR4 3PN
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 madeline cottage westby preston lancashire PR4 3PN
31 Dec 2007 363a Return made up to 23/12/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Dec 2006 363a Return made up to 23/12/06; full list of members
03 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 363a Return made up to 23/12/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 1 madeline cottage westby preston PR4 3PN
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/01/05
  • 363(288) ‐ Director's particulars changed
10 May 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: amanda towers and co accountants 161 preston road lytham st annes lancashire FY8 5AY
29 Apr 2004 288a New secretary appointed;new director appointed
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 287 Registered office changed on 08/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Dec 2003 NEWINC Incorporation