INCOBAR LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKSON

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKSON

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14/10/1314 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/10/1229 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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10/05/1210 May 2012 31/08/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX

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11/10/1111 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TATT / 13/09/2011

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16/05/1116 May 2011 31/08/10 TOTAL EXEMPTION FULL

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04/10/104 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 28/08/09; NO CHANGE OF MEMBERS

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CLARKSON / 30/04/2009

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16/04/0916 April 2009 31/08/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POTTER / 28/08/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POTTER / 02/10/2008

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23/06/0823 June 2008 31/08/07 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 NC INC ALREADY ADJUSTED 04/02/2008

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13/03/0813 March 2008 GBP NC 10000/50000 04/02/08

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26/09/0726 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/10/033 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/09/0128 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/983 September 1998 DIRECTOR RESIGNED

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03/09/983 September 1998 SECRETARY RESIGNED

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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