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Company number 05701790

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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)
06 Jun 2009 288a Director appointed michael tomlinson logged form
19 May 2009 88(2) Capitals not rolled up
06 Apr 2009 363a Return made up to 08/02/09; full list of members
16 Mar 2008 AA Accounts for a dormant company made up to 28 February 2008
13 Mar 2008 363a Return made up to 08/02/08; full list of members
13 Mar 2008 288c Director and secretary's change of particulars / jane tomlinson / 03/09/2007
13 Mar 2008 288b Appointment terminated director michael tomlinson
26 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Feb 2007 363a Return made up to 08/02/07; full list of members
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New secretary appointed;new director appointed
08 Feb 2006 NEWINC Incorporation