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Company number 05374178

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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)
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Alaister Brown Jackson on 9 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 22/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 22/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363a Return made up to 23/02/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2006 363s Return made up to 23/02/06; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: 59 hillfield, monkseaton, whitley bay, tyne and wear ME25 9AJ
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
23 Feb 2005 NEWINC Incorporation