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Company number 06205699

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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)
12 Oct 2010 AP01 Appointment of Mrs Suzanne Denise Allan as a director
12 Oct 2010 TM01 Termination of appointment of Suzanne Allan as a director
12 Oct 2010 TM02 Termination of appointment of Suzanne Allan as a secretary
12 Oct 2010 TM01 Termination of appointment of Ashley Wilkinson Wright as a director
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ashley Gerrard Wilkinson Wright on 5 April 2010
07 Apr 2010 AD01 Registered office address changed from 14a the Nab, Nab Lane Mirfield West Yorkshire WF14 9QN on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Nicholas David Allan on 1 March 2010
07 Apr 2010 CH01 Director's details changed for Suzanne Denise Allan on 1 March 2010
07 Apr 2010 CH03 Secretary's details changed for Suzanne Denise Allan on 1 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 05/04/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
01 May 2008 363a Return made up to 05/04/08; full list of members
01 May 2008 288b Appointment terminated director sarah wilkinson wright
20 Aug 2007 288a New secretary appointed;new director appointed
20 Aug 2007 288a New director appointed
06 Aug 2007 288b Secretary resigned
05 Apr 2007 NEWINC Incorporation