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Company number 05434455

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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)
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
07 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Brett Nicholls on 25 April 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 AA Total exemption full accounts made up to 30 April 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
24 Apr 2009 288b Appointment terminated director stephen nicholls
08 Apr 2009 288c Director's change of particulars / brett nicholls / 21/03/2009
08 Apr 2009 288c Secretary's change of particulars / karen nicholls / 21/03/2009
02 May 2008 363a Return made up to 25/04/08; full list of members
30 Apr 2008 288a Director appointed stephen nicholls
05 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
18 Jun 2007 363s Return made up to 25/04/07; change of members
22 Mar 2007 88(2)R Ad 13/03/07--------- £ si 50@1=50 £ ic 50/100
02 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
26 Oct 2006 288c Secretary's particulars changed
11 May 2006 363s Return made up to 25/04/06; full list of members
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ ARD to 30.04 aud appt 25/04/05
23 Jun 2005 88(2)R Ad 25/04/05--------- £ si 50@1=50 £ ic 50/100
25 Apr 2005 NEWINC Incorporation