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Company number 05320576

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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)
03 Sep 2010 AA Full accounts made up to 31 March 2010
11 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 23 December 2009 no member list
24 Dec 2009 CH01 Director's details changed for John Anthony Griffiths Thomas on 24 December 2009
24 Dec 2009 CH01 Director's details changed for David Peter Roberts on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Joseph Coleby Morland on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Peter Leslie Lingard on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Peter Leslie Hawkes on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Joan Bayliss on 24 December 2009
24 Dec 2009 CH01 Director's details changed for John Sutherland Ager on 24 December 2009
25 Nov 2009 AP03 Appointment of Mr John Anthony Griffiths Thomas as a secretary
25 Sep 2009 288b Appointment terminated director anne thistlethwaite
25 Sep 2009 288b Appointment terminated secretary anne thistlethwaite
20 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 363a Annual return made up to 23/12/08
23 Dec 2008 288b Appointment terminated director ursula cummings
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 363a Annual return made up to 23/12/07
25 Sep 2007 AA Full accounts made up to 31 March 2007
22 Jan 2007 363s Annual return made up to 23/12/06
  • 363(288) ‐ Director resigned
17 Oct 2006 AA Full accounts made up to 31 March 2006
04 Sep 2006 288a New director appointed
09 Jan 2006 363s Annual return made up to 23/12/05
23 Feb 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004 NEWINC Incorporation