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Company number 05168079

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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)
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 288b Director resigned
19 Oct 2005 AA Accounts made up to 31 December 2004
25 Jul 2005 363s Annual return made up to 01/07/05
24 Jun 2005 288b Secretary resigned
26 Apr 2005 288a New director appointed
05 Nov 2004 288b Director resigned
28 Oct 2004 288a New secretary appointed
23 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
09 Jul 2004 288a New director appointed
01 Jul 2004 NEWINC Incorporation