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Company number 06895592

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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)
10 May 2014 AR01 Annual return made up to 5 May 2014 no member list
05 Apr 2014 AP01 Appointment of Miss Joy Evadney Dublin as a director
21 Feb 2014 AD01 Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER United Kingdom on 21 February 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 CERTNM Company name changed step LIMITED\certificate issued on 31/01/14
  • NE01 ‐
05 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2013 TM01 Termination of appointment of a director
31 Jul 2013 TM01 Termination of appointment of Joan Goodridge as a director
31 Jul 2013 AP01 Appointment of Mrs Theresa Louison as a director
18 Jun 2013 AR01 Annual return made up to 5 May 2013 no member list
04 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 5 May 2012 no member list
07 Jun 2012 AD01 Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER United Kingdom on 7 June 2012
06 Jun 2012 AD01 Registered office address changed from Waltham Forest Business Centre Suite 22 5 Blackhorse Lane London E17 6DS United Kingdom on 6 June 2012
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 5 May 2011 no member list
09 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
13 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 5 May 2010 no member list
24 May 2010 CH01 Director's details changed for Mrs Joan Goodridge on 31 October 2009
05 May 2009 NEWINC Incorporation