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Company number 05346630

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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)
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Peter David Whitehouse on 28 January 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Jun 2009 AA Accounts for a dormant company made up to 31 May 2008
25 Feb 2009 363a Return made up to 28/01/09; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
08 Feb 2008 363a Return made up to 28/01/08; full list of members
12 Feb 2007 363a Return made up to 28/01/07; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
17 Feb 2006 363a Return made up to 28/01/06; full list of members
10 Mar 2005 88(2)R Ad 28/01/05--------- £ si 3@1=3 £ ic 1/4
10 Mar 2005 287 Registered office changed on 10/03/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
10 Mar 2005 225 Accounting reference date extended from 31/01/06 to 31/05/06
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
28 Jan 2005 NEWINC Incorporation