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Company number 05646970

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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 2008 288b Appointment terminated director valerie hawkes
31 Jul 2008 288b Appointment terminated director martin burnett
24 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
10 Dec 2007 363a Annual return made up to 07/12/07
11 Aug 2007 288a New director appointed
26 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Jan 2007 363s Annual return made up to 07/12/06
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 288a New director appointed
11 Dec 2006 288c Director's particulars changed
15 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
25 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
11 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned
07 Dec 2005 NEWINC Incorporation