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Company number 06762691

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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)
23 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £320 01/02/2011
04 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2010 CERTNM Company name changed property text back LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-13
  • NM01 ‐ Change of name by resolution
06 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Sep 2009 288a Director appointed simon greville moores
24 Mar 2009 88(2) Ad 11/03/09\gbp si 1900@0.01=19\gbp ic 1/20\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/03/2009
24 Mar 2009 122 S-div
12 Dec 2008 288a Director appointed victor leonard bussey
03 Dec 2008 288b Appointment terminated director andrew davis
01 Dec 2008 NEWINC Incorporation