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INCHCAPE NORTH WEST LIMITED

Company number 00470542

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 08/06/04; full list of members
13 Jul 2004 288c Director's particulars changed
17 Feb 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
26 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Charges to black horse 04/09/02
09 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 395 Particulars of mortgage/charge
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 AA Full group accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99