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Company number 06804055

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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)
08 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 2
08 Mar 2014 TM01 Termination of appointment of Colin Hughes as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AP01 Appointment of Mr Colin Joseph Hughes as a director
05 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
05 Feb 2012 CH01 Director's details changed for Mr Martin Gerald Ritchie on 5 February 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
13 Mar 2010 CH01 Director's details changed for Martin Ritchie on 13 March 2010
13 Mar 2010 AD02 Register inspection address has been changed
28 Jan 2009 NEWINC Incorporation