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INVAL HOLDINGS LIMITED

Company number 00847184

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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)
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AP01 Appointment of John David Richard Hill as a director on 1 May 2014
24 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4,500
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
10 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Insurance House 130 Derby Road Long Eaton Notts NG10 4ER on 28 June 2012
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Jun 2011 TM02 Termination of appointment of Robert Squire as a secretary
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 26/04/2010
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
25 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 20/06/09; full list of members
11 Sep 2009 288c Director's change of particulars / jonathan gilbert / 21/06/2008
27 Mar 2009 288b Appointment terminated director martin cain
27 Mar 2009 288b Appointment terminated secretary martin cain
27 Mar 2009 288b Appointment terminated director david selwood
27 Mar 2009 288b Appointment terminated director franklyn gooding
27 Mar 2009 288a Secretary appointed robert john squire
15 Jul 2008 363a Return made up to 20/06/08; full list of members
14 Jul 2008 353 Location of register of members