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Company number 05454588

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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)
02 Jun 2009 288b Appointment terminated director gillian hamilton
30 Mar 2009 287 Registered office changed on 30/03/2009 from the cloisters radcliffe road hitchin hertfordshire SG5 1QQ
21 Dec 2008 288a Director appointed jane philippa ware
14 Oct 2008 288a Director appointed pauline ann schofield
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 288a Director appointed alsion mary orton
03 Jun 2008 363a Annual return made up to 17/05/08
03 Jun 2008 288b Appointment terminated director sheila mellish
03 Jun 2008 288b Appointment terminated director christina hyde
12 Feb 2008 288a New director appointed
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363s Annual return made up to 17/05/07
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363s Annual return made up to 17/05/06
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
26 Aug 2005 288a New director appointed
04 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
17 May 2005 NEWINC Incorporation