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Company number 05659490

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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)
24 Apr 2007 288a New director appointed
04 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 363a Annual return made up to 20/12/06
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed
29 Nov 2006 MISC Letter re non trading
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
20 Dec 2005 NEWINC Incorporation