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Company number 04769916

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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)
13 Jul 2007 363s Return made up to 19/05/07; no change of members
  • 363(287) ‐ Registered office changed on 13/07/07
25 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Sep 2006 287 Registered office changed on 25/09/06 from: 7 lowthian rd hartlepool cleveland TS24 8BH
25 May 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
26 May 2005 363s Return made up to 19/05/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
30 Jun 2004 363s Return made up to 19/05/04; full list of members
18 Jun 2004 88(2)R Ad 31/05/03--------- £ si 99@1=99 £ ic 1/100
25 May 2004 225 Accounting reference date shortened from 31/05/04 to 29/02/04
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed;new director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
19 May 2003 NEWINC Incorporation