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1066 SPECIALS

Company number 05845829

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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)
27 Jul 2010 CH01 Director's details changed for Roger James Heyes on 14 June 2010
29 Jul 2009 363a Annual return made up to 14/06/09
25 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Jul 2008 363a Annual return made up to 14/06/08
16 Jul 2008 288a Director appointed colin taylor
16 Jul 2008 288a Director appointed john cooper
16 Jul 2008 288a Director appointed john meadows
25 Jun 2008 288b Appointment terminated director michael costello
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jun 2007 363a Annual return made up to 14/06/07
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
14 Jun 2006 NEWINC Incorporation