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Company number 05512985

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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)
08 Apr 2008 288a Secretary appointed mr peter graham wall
03 Dec 2007 287 Registered office changed on 03/12/07 from: old oaks, 131 halls road reading berkshire RG30 4QD
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 363a Return made up to 19/07/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: brunninghams farm, heath ride wokingham berkshire RG40 3QJ
18 Sep 2007 288b Director resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: old oaks, 131 halls road reading berkshire RG30 4QD
24 Apr 2007 AA Accounts made up to 31 July 2006
13 Sep 2006 363a Return made up to 19/07/06; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288a New director appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: brunninghams farm, heath ride wokingham berkshire RG40 3QJ
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
19 Jul 2005 NEWINC Incorporation