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Company number 05003948

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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 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
25 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Helen Dennis on 29 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 29/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 29/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 29/12/05; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 29/12/04; full list of members
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New secretary appointed
16 Jan 2004 88(2)R Ad 31/12/03--------- £ si 2@1=2 £ ic 2/4
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
29 Dec 2003 NEWINC Incorporation