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Company number 07450130

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 24 November 2015 no member list
14 Dec 2015 AP01 Appointment of Miss May Maqsood as a director on 25 March 2015
14 Dec 2015 TM01 Termination of appointment of Rebecca Bartley Holmes as a director on 25 March 2015
16 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 24 November 2014 no member list
08 Dec 2014 CH01 Director's details changed for Joy Margaret Lawrence on 6 December 2013
09 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
21 Dec 2013 AR01 Annual return made up to 24 November 2013 no member list
15 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 24 November 2012 no member list
05 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 24 November 2011 no member list
03 Jan 2012 AP01 Appointment of Mr Peter Melville Smith as a director
03 Jan 2012 AP01 Appointment of Ms Janet Eggleden as a director
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 CC04 Statement of company's objects
22 May 2011 TM01 Termination of appointment of Margaret Archibold as a director
16 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 September 2011
24 Nov 2010 NEWINC Incorporation