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Company number 06754580

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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)
18 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
13 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 no member list
05 Dec 2011 AP01 Appointment of Mrs Bridget Clara Metcalf as a director
25 Jun 2011 CH01 Director's details changed for Paul Arthur Gulie on 25 June 2011
25 Jun 2011 TM01 Termination of appointment of Bridget Metcalf as a director
25 Jun 2011 AP01 Appointment of Miss Pamela Boyle as a director
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Dec 2010 TM01 Termination of appointment of Philip Young as a director
21 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jan 2010 AR01 Annual return made up to 20 November 2009 no member list
23 Jan 2010 CH01 Director's details changed for Paul Arthur Gulie on 20 November 2009
19 Dec 2009 CH01 Director's details changed for Bridget Clara Metcalf on 7 October 2009
19 Dec 2009 AP01 Appointment of Mr Denis Knowles as a director
19 Dec 2009 TM01 Termination of appointment of Peter Kennedy as a director
20 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 NEWINC Incorporation