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Company number 06946538

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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)
28 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,500
30 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
16 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,500
28 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
25 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Mr Peter Eric Keogh as a director
28 Mar 2012 AD01 Registered office address changed from Richard Place Cust & Co Hereford House 9 Massetts Road Horley RH6 7PR on 28 March 2012
28 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 December 2011
24 Oct 2011 TM01 Termination of appointment of Gordon Loughton as a director
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,000
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Gordon Loughton on 20 June 2010
23 Jul 2010 CH01 Director's details changed for Mr John Haggas on 20 June 2010
29 Jun 2009 NEWINC Incorporation