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Company number 05562107

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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)
11 May 2010 AP03 Appointment of Mr David Turley as a secretary
11 May 2010 TM02 Termination of appointment of Ian Richards as a secretary
11 Sep 2009 363a Return made up to 11/09/09; full list of members
26 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2008 363a Return made up to 13/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Sep 2007 363a Return made up to 13/09/07; full list of members
10 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Dec 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 01/09/06
29 Nov 2006 88(2)R Ad 01/09/06--------- £ si 1@1=1 £ ic 2/3
08 Sep 2006 288c Secretary's particulars changed
20 Sep 2005 288c Secretary's particulars changed
13 Sep 2005 NEWINC Incorporation