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Company number 05346714

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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)
12 Aug 2009 288a Director appointed peter edward parker
10 Feb 2009 363a Return made up to 28/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jan 2008 363a Return made up to 28/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Dec 2007 88(2)R Ad 30/09/07--------- £ si 1@1=1 £ ic 1/2
12 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 363a Return made up to 28/01/07; full list of members
14 Feb 2007 288c Secretary's particulars changed
19 Sep 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
24 Feb 2006 363s Return made up to 28/01/06; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 287 Registered office changed on 07/02/05 from: suite 18 folkestone enterprise ctr, shearway business park shearway rd, folkestone kent CT19 4RH
28 Jan 2005 NEWINC Incorporation