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Company number 05663341

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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)
18 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mr Luke Carr as a director
18 Jan 2010 TM02 Termination of appointment of George Howson as a secretary
18 Jan 2010 AP03 Appointment of Mrs Jane Russell as a secretary
18 Jan 2010 CH01 Director's details changed for Dan Howson on 1 October 2009
18 Jan 2010 AP01 Appointment of Mr Tim Spears as a director
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AD01 Registered office address changed from 414 Blackpool Road Ashton Preston Lanc PR2 2DT on 18 November 2009
16 Feb 2009 363a Return made up to 28/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 28/12/07; full list of members
06 Feb 2008 288c Director's particulars changed
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06
10 Jan 2007 363s Return made up to 28/12/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jan 2006 88(2)R Ad 28/12/05--------- £ si 8@1=8 £ ic 2/10
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 NEWINC Incorporation