Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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09 Dec 2010 |
AR01 |
Annual return made up to 7 December 2010 with full list of shareholders
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04 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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09 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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08 Jan 2010 |
AP01 |
Appointment of Marc Arthur Ronchetti as a director
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05 Jan 2010 |
AR01 |
Annual return made up to 7 December 2009 with full list of shareholders
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05 Jan 2010 |
TM01 |
Termination of appointment of Spencer Lock as a director
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05 Jan 2010 |
CH04 |
Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 December 2009
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01 Dec 2009 |
AA |
Full accounts made up to 31 December 2008
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19 May 2009 |
AA |
Full accounts made up to 31 December 2007
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19 Feb 2009 |
288c |
Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
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20 Jan 2009 |
287 |
Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
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19 Dec 2008 |
363a |
Return made up to 07/12/08; full list of members
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24 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 30/09/2008
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25 Apr 2008 |
288c |
Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
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24 Apr 2008 |
287 |
Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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