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Company number 05696314

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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)
19 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Apr 2011 AD01 Registered office address changed from Brown Butler Chartered Accountan Apsley House 78 Wellington Street Leeds LS1 2JT on 20 April 2011
21 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Barbara Rider on 22 February 2010
19 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 02/02/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Feb 2008 363s Return made up to 02/02/08; no change of members
15 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Mar 2007 363s Return made up to 02/02/07; full list of members
  • 363(287) ‐ Registered office changed on 24/03/07
09 Jun 2006 88(2)R Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2
24 May 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 287 Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
02 Feb 2006 NEWINC Incorporation