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Company number 05022820

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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 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 88(2)R Ad 02/11/07--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 2007 123 Nc inc already adjusted 02/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purch shares 02/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2007 363s Return made up to 21/01/07; no change of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: 36 old vicarage, daisy hill westhoughton bolton BL5 2EL
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
10 Feb 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New secretary appointed;new director appointed
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288b Director resigned
22 Jan 2004 NEWINC Incorporation