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Company number 05006547

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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)
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 06/01/08; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 363a Return made up to 06/01/07; full list of members
06 Jan 2006 363a Return made up to 06/01/06; full list of members
25 Nov 2005 AAMD Amended accounts made up to 30 June 2005
11 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
10 Oct 2005 287 Registered office changed on 10/10/05 from: 76A attwood terrace tudhoe spennymoor county durham DL16 6TE
19 Jul 2005 288b Secretary resigned;director resigned
19 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed;new director appointed
20 Jun 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
15 Feb 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 288c Secretary's particulars changed;director's particulars changed
07 Apr 2004 88(2)R Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100
08 Feb 2004 288b Secretary resigned
08 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jan 2004 NEWINC Incorporation