INGRAM DE HAVILLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM DE HAVILLAND HOUSE 17A HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DD |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH LAWSON |
| 29/12/0929 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LAWSON / 20/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR DENA GREEN |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY DENA GREEN |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MS LISA TAYLOR |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR HUGH ANTHONY LAWSON |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/071 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 28/02/0428 February 2004 | � NC 2000/10000 20/02/ |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | � SR 20@1 12/01/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: G OFFICE CHANGED 06/08/97 7A CHURCH FARM BUILDINGS HATLEY ST GEORGE CAMBRIDGESHIRE SG19 3HP |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | Incorporation |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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