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Company number 07980679

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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)
01 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
25 Mar 2014 SH03 Purchase of own shares.
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 50
18 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approvalof repurchase & payment of £50 29/04/2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 TM01 Termination of appointment of Duncan Timms as a director
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Duncan Frederick Timms on 30 November 2012
07 Mar 2012 NEWINC Incorporation