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Company number 05406307

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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)
21 Apr 2010 CH01 Director's details changed for Mr Paul Gibson on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Ms Lisa Ford on 29 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 29/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 29/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 29/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 29/03/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 63 brock end po box 127 bristol BS20 8WX
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
29 Mar 2005 NEWINC Incorporation