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Company number 05285105

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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)
11 Dec 2008 363a Return made up to 12/11/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Mar 2008 225 Prev sho from 10/05/2007 to 30/04/2007
09 Jan 2008 363a Return made up to 12/11/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed
21 Dec 2006 363a Return made up to 12/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 9 May 2006
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 287 Registered office changed on 16/03/06 from: 33 uphill road london NW7 4RA
02 Dec 2005 363a Return made up to 12/11/05; full list of members
19 Sep 2005 225 Accounting reference date extended from 30/11/05 to 10/05/06
12 Nov 2004 NEWINC Incorporation