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Company number 05025137

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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)
27 Jan 2010 AA Full accounts made up to 31 March 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 26/01/09; full list of members
20 Mar 2008 363a Return made up to 26/01/08; full list of members
20 Mar 2008 288c Director's change of particulars / sandip sangha / 27/01/2007
12 Mar 2008 88(2) Ad 27/01/07\gbp si 98@1=98\gbp ic 2/100\
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 26/01/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 363a Return made up to 26/01/06; full list of members
30 Jan 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Oct 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
04 May 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
08 Apr 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288a New director appointed
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Jan 2004 NEWINC Incorporation