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Company number 05600354

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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)
16 Jul 2014 AD01 Registered office address changed from Great Wheelers Farm, the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ to Great Wheelers Farm the Green Sarratt Rickmansworth Hertfordshire WD3 6BJ on 16 July 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Mr Robert Ian Payne on 1 October 2009
04 Dec 2009 CH01 Director's details changed for David Edward Joseph Alexander on 1 October 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 21/10/08; full list of members
16 Nov 2007 363a Return made up to 21/10/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Secretary resigned
14 Nov 2006 363a Return made up to 21/10/06; full list of members
21 Oct 2005 NEWINC Incorporation