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Company number 05998263

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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)
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 CH01 Director's details changed for The Honourable Sarah Elizabeth Walmsley on 10 November 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 AD04 Register(s) moved to registered office address
23 Nov 2010 AD02 Register inspection address has been changed from Suite 1.1 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2008 363a Return made up to 14/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 288b Appointment terminated secretary margaret owen
16 Nov 2007 363a Return made up to 14/11/07; full list of members
13 Aug 2007 287 Registered office changed on 13/08/07 from: 16 ashbury road battersea london SW11 5UJ
17 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
14 Nov 2006 NEWINC Incorporation