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Company number 05360454

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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 Feb 2010 CH01 Director's details changed for Caroline Kessler on 3 December 2009
12 Feb 2010 CH01 Director's details changed for Kathya Clifford on 31 December 2009
11 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 288b Appointment terminated director heidi foley
17 Feb 2009 363a Annual return made up to 10/02/09
16 Feb 2009 288c Director's change of particulars / howard janice elizabeth / 16/02/2009
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated director elizabeth mcinnes
27 Jun 2008 288a Director appointed heidi foley
09 Jun 2008 288a Director appointed howard janice elizabeth
11 Feb 2008 363a Annual return made up to 10/02/08
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288b Director resigned
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
27 Feb 2007 363s Annual return made up to 10/02/07
  • 363(288) ‐ Director resigned
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
12 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
03 Mar 2006 363s Annual return made up to 10/02/06
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 NEWINC Incorporation