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Company number 05299390

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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)
08 Dec 2009 AP01 Appointment of Mrs Frances Louise Fray as a director
07 Dec 2009 TM01 Termination of appointment of Jonathan Bailey as a director
10 Mar 2009 AA Accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
27 May 2008 363a Return made up to 29/11/07; full list of members
26 May 2008 288c Director and secretary's change of particulars / martin fray / 26/05/2008
31 Mar 2008 AA Accounts made up to 30 November 2007
31 Mar 2008 287 Registered office changed on 31/03/2008 from the hollies main street, church langton market harborough leicestershire LE16 7SY
07 Sep 2007 AA Accounts made up to 30 November 2006
30 Nov 2006 363a Return made up to 29/11/06; full list of members
07 Sep 2006 AA Accounts made up to 30 November 2005
14 Dec 2005 88(2)R Ad 01/03/05--------- £ si 2@1=2
14 Dec 2005 363a Return made up to 29/11/05; full list of members
03 May 2005 288c Director's particulars changed
03 May 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: 11 church road great bookham surrey KT23 3PB
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
29 Nov 2004 NEWINC Incorporation