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Company number 05433103

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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 Jul 2007 288b Director resigned
10 May 2007 288c Secretary's particulars changed
10 May 2007 363a Annual return made up to 22/04/07
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
09 Nov 2006 288b Director resigned
03 Oct 2006 288b Director resigned
22 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
25 Apr 2006 363a Annual return made up to 22/04/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288b Director resigned
23 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed
27 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
22 Apr 2005 NEWINC Incorporation