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Company number 06268853

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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)
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
01 Jul 2012 AD01 Registered office address changed from Laurel Cottage White Farm Road Alltami CH7 6HG on 1 July 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Mark Hamilton White on 5 June 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 05/06/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 288c Director's change of particulars / mark white / 27/06/2008
27 Jun 2008 288c Director's change of particulars / mark white / 27/06/2008
27 Jun 2008 363a Return made up to 05/06/08; full list of members
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
05 Jun 2007 NEWINC Incorporation