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Company number 06531280

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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 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
17 Mar 2011 TM02 Termination of appointment of Enarco Company Services Ltd as a secretary
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Eugene Timothy Rue Dunkley on 1 October 2009
29 Oct 2009 CH04 Secretary's details changed for Enarco Company Services Ltd on 29 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from the mews 6 carling place hitchin hertfs SG5 2TZ
20 May 2009 363a Return made up to 11/03/09; full list of members
20 May 2009 288c Director's change of particulars / eugene dunkley / 26/08/2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from 4 southways house 111 station road lower stondon bedfordshire SG16 6JJ
14 Apr 2008 287 Registered office changed on 14/04/2008 from flat 4 111 station road lower stondon beds SG16 6JJ
14 Apr 2008 288a Secretary appointed enarco company services LTD
14 Apr 2008 288a Director appointed eugene timothy rue dunkley
12 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
12 Mar 2008 288b Appointment terminated director form 10 directors fd LTD
11 Mar 2008 NEWINC Incorporation