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ILLINGWORTH INGHAM (MANCHESTER) LIMITED

Company number 00243596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21/08/2012 as it was not properly delivered
11 Sep 2012 SH10 Particulars of variation of rights attached to shares
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 CC04 Statement of company's objects
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/09/2012
02 May 2012 SH06 Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 46,191.50
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 SH03 Purchase of own shares.
29 Mar 2012 AUD Auditor's resignation
26 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Ian Keith Rawlings on 25 May 2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Colette Hazel Ford on 25 July 2010
26 Jul 2010 CH01 Director's details changed for Ian Keith Rawlings on 25 July 2010
16 Oct 2009 AA Full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
12 Jun 2008 288b Appointment terminated director derek madeley
23 Nov 2007 AA Full accounts made up to 31 March 2007