INTERNAL ENVIRONMENT LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
9 PEN NOOK DRIVE
DEEPCAR
SHEFFIELD
S36 2TW

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 22/08/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 22/08/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JILL HURST / 22/08/2014

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29/09/1429 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1324 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1220 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL HURST / 30/08/2010

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24/09/1024 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 30/08/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0222 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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17/09/0217 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/10/976 October 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/09/9617 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/10/946 October 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/10/938 October 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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08/10/938 October 1993 DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/02/939 February 1993 S386 DISP APP AUDS 15/01/93

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09/02/939 February 1993 ALTER MEM AND ARTS 15/01/93

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25/09/9225 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/11/9119 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ

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04/10/914 October 1991 COMPANY NAME CHANGED
FACTMODE LIMITED
CERTIFICATE ISSUED ON 07/10/91

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30/08/9130 August 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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