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Company number 05055001

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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)
23 Sep 2009 288a Secretary appointed accounts unlocked LLP
23 Sep 2009 288b Appointment terminated secretary accounts unlocked LTD
10 Mar 2009 363a Return made up to 25/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 25/02/08; full list of members
10 Mar 2008 288c Secretary's change of particulars / accounts unlocked LTD / 08/11/2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: NO10 willesborough business park kennington road ashford kent TN24 0TD
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
05 Mar 2007 363a Return made up to 25/02/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 25/02/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 287 Registered office changed on 19/08/05 from: mccabe ford williams, charlton house, dour street dover kent CT16 1BL
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New secretary appointed
21 Mar 2005 363s Return made up to 25/02/05; full list of members
27 Oct 2004 395 Particulars of mortgage/charge
20 Jul 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
25 Feb 2004 NEWINC Incorporation