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Company number 05131221

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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)
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 288c Director's particulars changed
25 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 363a Return made up to 18/05/06; full list of members
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
07 Dec 2005 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 18/05/05; full list of members
16 Jun 2005 363(287) Registered office changed on 16/06/05
16 Jun 2005 363(288) Secretary resigned
16 Jun 2005 363(353) Location of register of members address changed
11 Apr 2005 288a New secretary appointed;new director appointed
31 Mar 2005 88(2)R Ad 01/02/05--------- £ si 1@1=1 £ ic 100/101
31 Mar 2005 288a New director appointed
27 Aug 2004 88(2)R Ad 31/05/04-31/05/04 £ si 99@1=99 £ ic 1/100
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed
18 May 2004 288b Secretary resigned
18 May 2004 288b Director resigned
18 May 2004 NEWINC Incorporation