Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2013 |
AR01 |
Annual return made up to 10 April 2013 with full list of shareholders
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22 Apr 2013 |
CH01 |
Director's details changed for Mrs Marie Lockwood on 10 April 2013
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22 Apr 2013 |
CH01 |
Director's details changed for Mr Mark Lockwood on 10 April 2013
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22 Apr 2013 |
CH03 |
Secretary's details changed for Mrs Marie Lockwood on 10 April 2013
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08 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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11 Feb 2013 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ on 11 February 2013
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08 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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30 Apr 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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12 May 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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26 Apr 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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08 May 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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08 May 2010 |
CH01 |
Director's details changed for Mrs Marie Lockwood on 10 April 2010
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08 May 2010 |
CH01 |
Director's details changed for Mr Mark Lockwood on 10 April 2010
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16 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 September 2009
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27 May 2009 |
88(2) |
Amending 88(2)
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27 May 2009 |
88(2) |
Amending 88(2)
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20 May 2009 |
363a |
Return made up to 10/04/09; full list of members
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15 May 2009 |
225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
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29 Jul 2008 |
287 |
Registered office changed on 29/07/2008 from, 2 salisbury hall drive, hatfield, hertfordshire, AL10 9GJ, united kingdom
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02 Jun 2008 |
287 |
Registered office changed on 02/06/2008 from, riverside house 14 prospect place, welwyn, hertfordshire, AL6 9EN, united kingdom
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13 May 2008 |
88(2) |
Ad 16/04/08\gbp si 100@1=100\gbp ic 100/200\
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16 Apr 2008 |
88(2) |
Ad 16/04/08\gbp si 100@1=100\gbp ic 100/200\
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15 Apr 2008 |
287 |
Registered office changed on 15/04/2008 from, 2 salisbury hall drive, hatfield, hertfordshire, AL10 9GJ, united kingdom
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12 Apr 2008 |
88(2) |
Ad 10/04/08\gbp si 50@1=50\gbp ic 50/100\
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10 Apr 2008 |
NEWINC |
Incorporation
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