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Company number 05400539

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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)
10 May 2010 CH01 Director's details changed for Lesley Jane Wakefield on 1 October 2009
10 May 2010 CH01 Director's details changed for Mr Michael Windsor Rose on 1 October 2009
10 May 2010 CH01 Director's details changed for Mrs Janet Mary Robinson on 1 October 2009
29 Apr 2010 AP01 Appointment of Mrs Janet Mary Robinson as a director
29 Apr 2010 AP01 Appointment of Mr Michael Windsor Rose as a director
28 Apr 2010 TM01 Termination of appointment of Barbara Wilson as a director
28 Apr 2010 TM01 Termination of appointment of Paul Carney as a director
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Annual return made up to 21/03/09
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Jun 2008 363a Annual return made up to 21/03/08
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2007 363s Annual return made up to 21/03/07
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jun 2006 363s Annual return made up to 21/03/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
21 Mar 2005 NEWINC Incorporation