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IS58

Company number 06432848

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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)
15 Apr 2010 TM01 Termination of appointment of Philip Evans as a director
18 Feb 2010 AR01 Annual return made up to 21 November 2009 no member list
18 Feb 2010 CH01 Director's details changed for David Cowan on 21 November 2009
18 Feb 2010 CH01 Director's details changed for Sarah Frith on 21 November 2009
18 Feb 2010 CH01 Director's details changed for Paul Brummana Read on 21 November 2009
18 Feb 2010 CH01 Director's details changed for Penelope Fiona Hunter on 21 November 2009
18 Feb 2010 CH01 Director's details changed for Philip Evans on 21 November 2009
18 Feb 2010 CH01 Director's details changed for Brenda Marks on 21 November 2009
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 363a Annual return made up to 21/11/08
28 May 2008 288a Secretary appointed brenda johnson marks
28 May 2008 287 Registered office changed on 28/05/2008 from farncombe house 15-16 hall close farncombe surrey GU7 3PW
14 May 2008 288b Appointment terminated secretary mark williams
06 Dec 2007 288b Secretary resigned
06 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08
06 Dec 2007 287 Registered office changed on 06/12/07 from: 15-16 hall close farncombe surrey GU7 3PW
21 Nov 2007 NEWINC Incorporation