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Company number 05513827

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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)
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 20/07/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 363a Return made up to 20/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 288a New director appointed
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 363a Return made up to 20/07/06; full list of members
11 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned;director resigned
20 Jul 2005 NEWINC Incorporation