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Company number 05383043

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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 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE1 7EA on 5 March 2012
05 Mar 2012 CH01 Director's details changed for Mr Gareth Dean Mercer on 1 November 2011
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Mar 2009 363a Return made up to 04/03/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Mar 2008 363a Return made up to 04/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / gareth mercer / 15/02/2008
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 May 2007 363s Return made up to 04/03/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Jun 2006 88(2)R Ad 04/03/05--------- £ si 9@1=9 £ ic 1/10
01 Jun 2006 363s Return made up to 04/03/06; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: 12 york place leeds west yorkshire LS1 2DS
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
04 Mar 2005 NEWINC Incorporation