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Company number 05441254

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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)
20 Jul 2009 363a Return made up to 03/05/09; full list of members
28 May 2009 288b Appointment terminated director ian kirwan
10 Nov 2008 288c Director's change of particulars / ian kirwan / 10/11/2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 288c Director's change of particulars / ivan wilson / 16/06/2008
16 Jun 2008 288c Director's change of particulars / sharron wilson / 16/06/2008
16 Jun 2008 363a Return made up to 03/05/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 03/05/07; full list of members
08 Jun 2007 88(3) Particulars of contract relating to shares
08 Jun 2007 88(2)R Ad 02/04/07--------- £ si 150@1=150 £ ic 300/450
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363a Return made up to 03/05/06; full list of members
02 Mar 2006 288b Director resigned
31 Oct 2005 88(2)R Ad 17/10/05--------- £ si 100@1=100 £ ic 200/300
31 Oct 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
31 Oct 2005 288a New director appointed
03 May 2005 NEWINC Incorporation