INHOCO 4085 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053370360006 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053370360005 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053370360005 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FRILSHAM NURSERIES FRILSHAM YATTENDON THATCHAM BERKSHIRE RG18 0XX |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1016 February 2010 | 19/01/10 NO CHANGES |
| 05/09/095 September 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 10/11/0810 November 2008 | SECRETARY APPOINTED DOUGLAS JOHN GRAHAM |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE COPP |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DOUGLAS JOHN GRAHAM |
| 14/04/0814 April 2008 | ALTER ARTICLES 31/03/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PETER HOLLAND |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDSTEIN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY ALEXANDER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MARK OLIVER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ALEXANDER |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | � NC 1000/111111 13/04 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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