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Company number 04988527

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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)
05 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 December 2003
  • GBP 3
07 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
11 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 5 April 2009
19 Dec 2008 363a Return made up to 08/12/08; no change of members
10 Nov 2008 AA Full accounts made up to 5 April 2008
05 Feb 2008 363s Return made up to 08/12/07; no change of members
04 Feb 2008 AA Full accounts made up to 5 April 2007
05 Feb 2007 363s Return made up to 08/12/06; full list of members
19 Dec 2006 AA Full accounts made up to 5 April 2006
26 Sep 2006 225 Accounting reference date extended from 31/12/05 to 05/04/06
10 Apr 2006 AA Full accounts made up to 31 December 2004
23 Dec 2005 363s Return made up to 08/12/05; full list of members
10 Jan 2005 363s Return made up to 08/12/04; full list of members
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Secretary resigned
08 Dec 2003 NEWINC Incorporation