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Company number 06440634

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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)
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
06 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
12 May 2010 TM01 Termination of appointment of Edward Childs as a director
12 May 2010 AP01 Appointment of Edward John Childs as a director
12 May 2010 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 12 May 2010
12 May 2010 TM01 Termination of appointment of Marcus Fitch-Peyton as a director
12 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
12 May 2010 TM01 Termination of appointment of Jon Hallatt as a director
12 May 2010 TM01 Termination of appointment of Companies 4 U Directors Limited as a director
12 May 2010 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
12 May 2010 AP03 Appointment of Edward John Childs as a secretary
12 May 2010 AP01 Appointment of Marcus Scott John Fitch-Peyton as a director
12 May 2010 AP01 Appointment of David Wilkinson as a director
16 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH02 Director's details changed for Companies 4 U Directors Limited on 1 December 2009
01 Dec 2009 AP01 Appointment of Jon Antony Hallatt as a director
01 Dec 2009 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 December 2009
30 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
29 Nov 2007 NEWINC Incorporation