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Company number 06431806

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Stephen Leslie Plant on 31 March 2012
11 Jan 2013 CH01 Director's details changed for Mrs. Linda Barbara Plant on 31 March 2012
11 Jan 2013 CH03 Secretary's details changed for Mrs. Linda Barbara Plant on 31 March 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 AD02 Register inspection address has been changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Stephen Leslie Plant on 23 November 2009
23 Nov 2009 AD02 Register inspection address has been changed
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Aug 2008 288b Appointment terminated director joanna shields
12 Aug 2008 88(2) Ad 05/08/08\gbp si 1@1=1\gbp ic 3/4\
11 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
31 Jan 2008 287 Registered office changed on 31/01/08 from: regents park house, byron street leeds west yorkshire BD13 3EB
20 Nov 2007 NEWINC Incorporation