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05680717 LIMITED

Company number 05680717

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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 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Darren Peck on 1 November 2009
11 Feb 2010 CH03 Secretary's details changed for Mr Alan James Holdsworth on 1 November 2009
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
09 May 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 363a Return made up to 19/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Director's particulars changed
12 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Mar 2007 363s Return made up to 19/01/07; full list of members
27 Sep 2006 88(2)R Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: 240-244 stratford road shirley solihull B90 3AE
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
19 Jan 2006 NEWINC Incorporation