INHOCO 3259 LIMITED
Company Documents
Date | Description |
---|---|
10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
30/06/1430 June 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 13/09/2012 |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/03/129 March 2012 | DIRECTOR APPOINTED ANDREW TAYLOR |
09/03/129 March 2012 | DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
08/03/128 March 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR |
10/11/1110 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 |
24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/11/1016 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELLBERG / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009 |
19/01/1019 January 2010 | SAIL ADDRESS CREATED |
19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
16/11/0916 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 03/08/2009 |
24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERT SKOLD |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAUKO JUURI |
07/04/097 April 2009 | DIRECTOR APPOINTED STEPHEN JOHN POWELL |
07/01/097 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/08/0812 August 2008 | PREVEXT FROM 30/12/2007 TO 31/12/2007 |
09/01/089 January 2008 | DIRECTOR RESIGNED |
09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/089 January 2008 | SECRETARY RESIGNED |
09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW SECRETARY APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | AUDITOR'S RESIGNATION |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
03/12/073 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/0721 June 2007 | DIRECTOR RESIGNED |
05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/074 May 2007 | S366A DISP HOLDING AGM 25/04/07 |
30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/075 April 2007 | DIRECTOR RESIGNED |
05/04/075 April 2007 | ARTICLES OF ASSOCIATION |
03/04/073 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/073 April 2007 | VARIOUS FINANCIAL DOCS 16/03/07 |
03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/073 April 2007 | BOARD MEMORANDUM RE S.155(6) |
03/04/073 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS; AMEND |
28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/12/067 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | SUB DIV 20/12/05 |
11/01/0611 January 2006 | S-DIV 20/12/05 |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
11/01/0611 January 2006 | MEMORANDUM OF ASSOCIATION |
11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0611 January 2006 | VARYING SHARE RIGHTS AND NAMES |
03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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