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Company number 06363550

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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)
17 Sep 2014 CH03 Secretary's details changed for Josephine Denise Stevens on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Josephine Denise Stevens on 17 September 2014
17 Sep 2014 CH03 Secretary's details changed for Josephine Denise Stevens on 17 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Roger Sidney Stevens on 6 September 2010
21 Sep 2010 CH01 Director's details changed for Josephine Denise Stevens on 6 September 2010
12 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
24 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 06/09/08; full list of members
24 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
06 Sep 2007 NEWINC Incorporation