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Company Documents
| Date | Description |
|---|---|
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9UU |
| 04/02/144 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/06/1310 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/06/1310 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/06/2013 |
| 10/06/1310 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/1310 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/1320 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/06/116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/107 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE ANNIE RENEE MOREAU / 01/12/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW GEORGE IVES / 01/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS SYLVIE MOREAU |
| 03/06/083 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | � IC 335756/320000 11/09/02 � SR 15756@1=15756 |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 29/09/99 NC INC ALREADY ADJUSTED 29/09/99 AUTH ALLOT OF SECURITY 29/09/99 DISAPP PRE-EMPT RIGHTS 29/09/99 |
| 04/10/994 October 1999 | � NC 270000/820000 19/09/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 27/09/9927 September 1999 | � NC 1000/270000 20/09/99 |
| 27/09/9927 September 1999 | NC INC ALREADY ADJUSTED 20/09/99 AUTH ALLOT OF SECURITY 20/09/99 |
| 23/09/9923 September 1999 | BALANCE SHEET |
| 23/09/9923 September 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9923 September 1999 | AUDITORS' REPORT |
| 23/09/9923 September 1999 | AUDITORS' STATEMENT |
| 23/09/9923 September 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9923 September 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9923 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 20/09/99 REREG PRI-PLC 20/09/99 |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | COMPANY NAME CHANGED INGLEBY (1200) LIMITED CERTIFICATE ISSUED ON 02/06/99; RESOLUTION PASSED ON 01/06/99 |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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