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Company number 05312941

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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)
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
03 Jan 2006 363s Annual return made up to 14/12/05
  • 363(288) ‐ Director resigned
23 Dec 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New secretary appointed
05 Feb 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed;new director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 12 york place leeds west yorkshire LS1 2DS
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
14 Dec 2004 NEWINC Incorporation