INHOCO FORMATIONS LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Termination of appointment of Michael John Hinchliffe as a director on 2025-04-30 |
13/05/2513 May 2025 | Termination of appointment of Charles David St John Penney as a director on 2025-04-30 |
13/05/2513 May 2025 | Termination of appointment of Peter Sayer as a director on 2025-04-30 |
10/04/2510 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
07/05/247 May 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
07/05/247 May 2024 | Appointment of Andrew John Johnston as a director on 2024-05-01 |
04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
31/05/2331 May 2023 | Termination of appointment of a director |
02/05/232 May 2023 | Termination of appointment of Garry John Elliott as a director on 2023-04-30 |
25/04/2325 April 2023 | Director's details changed for Andrew John Rosling on 2023-04-19 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
18/01/2318 January 2023 | Termination of appointment of Michael Francis Duggan as a director on 2021-04-30 |
05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GWILT |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRCHALL |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
19/02/1819 February 2018 | DIRECTOR APPOINTED MR SIMON GUY SCOTT WOOD |
11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
29/11/1729 November 2017 | DIRECTOR APPOINTED PETER JOHN WOOD |
28/11/1728 November 2017 | DIRECTOR APPOINTED WILL CHALK |
28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSTON |
19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PRESTON / 18/04/2017 |
19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE DAVIES / 18/04/2017 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM WILSON / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YUNUS SEEDAT / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KARL SHELDON / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE WOOLHOUSE / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY DISTIN / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANVILLE WASTIE / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 20/02/2017 |
22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD JOYCE / 20/02/2017 |
20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROSLING / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NERUSH / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAITLAND PEAREY / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID ST JOHN PENNEY / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DAVID MEDLICOTT / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID KOEHNE / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL FREDERICK LEE / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANN MCGIVERN / 20/02/2017 |
18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ERIC LAURITSEN / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH JAMES / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GWILT / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HINCHLIFFE / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ELLIS / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELVAN HUSSEIN / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN ELLIOTT / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DUGGAN / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH JOHNSTON / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASTER DE CRECY CRAWSHAW / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARPENTER / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANDY / 20/02/2017 |
17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HART / 20/02/2017 |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRCHALL / 20/02/2017 |
27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
20/09/1620 September 2016 | DIRECTOR APPOINTED HUGH ERIC LAURITSEN |
20/09/1620 September 2016 | DIRECTOR APPOINTED DUNCAN WILLIAM WILSON |
05/09/165 September 2016 | DIRECTOR APPOINTED SHELLEY ANN MCGIVERN |
05/09/165 September 2016 | DIRECTOR APPOINTED ANNA NERUSH |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR JOHN GERARD JOYCE |
15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
16/05/1616 May 2016 | DIRECTOR APPOINTED ELVAN HUSSEIN |
22/04/1622 April 2016 | DIRECTOR APPOINTED MR GILES HENRY DISTIN |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVITT |
15/04/1615 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR ANDREW GREEN |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUMPHREY |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEFFRON |
10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RODHAM |
02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TULLY |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODSTONE |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH JOHNSTON / 01/04/2014 |
04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
22/01/1422 January 2014 | DIRECTOR APPOINTED LEE KARL SHELDON |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 22/11/2013 |
10/06/1310 June 2013 | DIRECTOR APPOINTED BENJAMIN DAVID KOEHNE |
18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JENNY COCHRANE |
21/02/1321 February 2013 | DIRECTOR APPOINTED BENJAMIN JOHN RODHAM |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN LIPPELL |
19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KHIARA |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
24/02/1224 February 2012 | DIRECTOR APPOINTED DAVID ANTHONY ELLIS |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FERMOY |
10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 15/04/2011 |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 13/05/2011 |
23/05/1123 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR |
23/05/1123 May 2011 | DIRECTOR APPOINTED NICHOLAS MAITLAND PEAREY |
23/05/1123 May 2011 | DIRECTOR APPOINTED PAUL FRANCIS DAVID MEDLICOTT |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSELL |
20/04/1120 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POTTER |
11/04/1111 April 2011 | DIRECTOR APPOINTED DANIEL ASTER DE CRECY CRAWSHAW |
11/04/1111 April 2011 | DIRECTOR APPOINTED ELAINE GWILT |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHATER |
08/04/118 April 2011 | SECRETARY APPOINTED JENNY FRANCESCA COCHRANE |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HARRIES |
21/01/1121 January 2011 | SECRETARY APPOINTED MICHAEL JAMES POTTER |
13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR EDWARDS |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JACKSON |
12/04/1012 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE DAVIES / 01/10/2009 |
03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY MURIEL THORNE |
08/07/098 July 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DOUGHTY |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR NANCY KELSALL |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HISCOCK |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOUSTON |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR HERDEEP SIAN |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEE |
11/02/0911 February 2009 | SECRETARY APPOINTED MURIEL SHONA THORNE |
09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL PAUL HARRIS LOGGED FORM |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
24/11/0824 November 2008 | DIRECTOR APPOINTED HERDEEP SIAN |
24/11/0824 November 2008 | DIRECTOR APPOINTED TIMOTHY GRANT HAMILTON |
24/11/0824 November 2008 | DIRECTOR APPOINTED RACHEL SARAH KHIARA |
24/11/0824 November 2008 | DIRECTOR APPOINTED MICHAEL JOHN BIRCHALL |
24/11/0824 November 2008 | DIRECTOR APPOINTED WILLIAM GRANVILLE WASTIE |
24/11/0824 November 2008 | DIRECTOR APPOINTED PHILIP GOODSTONE |
24/11/0824 November 2008 | DIRECTOR APPOINTED JAMES HERBERT TULLY |
09/10/089 October 2008 | DIRECTOR APPOINTED ALEXANDRA CLARE THOMAS |
09/10/089 October 2008 | DIRECTOR APPOINTED RICHARD THOMAS |
09/10/089 October 2008 | DIRECTOR APPOINTED GARRY JOHN ELLIOTT |
11/06/0811 June 2008 | SECRETARY APPOINTED RICHARD JAMES PRESTON |
16/04/0816 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
02/01/082 January 2008 | SECRETARY RESIGNED |
15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
23/11/0623 November 2006 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | DIRECTOR RESIGNED |
07/06/057 June 2005 | SECRETARY RESIGNED |
07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
16/05/0516 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
14/09/0414 September 2004 | SECRETARY RESIGNED |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0422 July 2004 | SECRETARY RESIGNED |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0327 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED |
30/06/0330 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
19/11/0219 November 2002 | SECRETARY RESIGNED |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
20/06/0220 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
14/05/0214 May 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | SECRETARY RESIGNED |
28/03/0228 March 2002 | DIRECTOR RESIGNED |
14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
01/05/011 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | ADOPT ARTICLES 11/01/01 |
04/10/004 October 2000 | NEW SECRETARY APPOINTED |
04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
04/10/004 October 2000 | SECRETARY RESIGNED |
02/06/002 June 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
08/03/998 March 1999 | DIRECTOR RESIGNED |
08/03/998 March 1999 | DIRECTOR RESIGNED |
08/03/998 March 1999 | DIRECTOR RESIGNED |
08/03/998 March 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
30/04/9830 April 1998 | S386 DIS APP AUDS 24/04/98 |
30/04/9830 April 1998 | S252 DISP LAYING ACC 24/04/98 |
30/04/9830 April 1998 | S366A DISP HOLDING AGM 24/04/98 |
16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | SECRETARY'S PARTICULARS CHANGED |
16/04/9816 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
30/07/9730 July 1997 | DIRECTOR RESIGNED |
15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9715 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
24/01/9724 January 1997 | COMPANY NAME CHANGED DENNIS HOUSE NOMINEES LIMITED CERTIFICATE ISSUED ON 24/01/97 |
16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9626 June 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
19/04/9519 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
15/03/9515 March 1995 | NEW SECRETARY APPOINTED |
06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/05/9425 May 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
13/05/9313 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
13/01/9313 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/12/92 |
13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
21/04/9221 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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