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Company number 05775616

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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)
20 Jun 2012 AD01 Registered office address changed from 105 Northcott Bracknell Berks RG12 7WS on 20 June 2012
08 Jan 2012 AA Total exemption small company accounts made up to 9 April 2011
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 9 April 2010
18 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Murray Hutton Gellatly on 10 April 2010
20 Dec 2009 AA Total exemption small company accounts made up to 9 April 2009
06 May 2009 363a Return made up to 10/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 9 April 2008
14 May 2008 363a Return made up to 10/04/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 9 April 2007
12 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 09/04/07
21 May 2007 288c Secretary's particulars changed
21 May 2007 363a Return made up to 10/04/07; full list of members
10 Apr 2006 NEWINC Incorporation