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INDUSVENT LIMITED

Company number 01145685

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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)
04 Dec 2008 363a Return made up to 10/10/08; no change of members
04 Dec 2008 288c Director's change of particulars / david marsden / 10/10/2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363s Return made up to 10/10/07; no change of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 10/10/06; full list of members
15 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 10/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
11 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2005 169 £ ic 700/600 23/12/04 £ sr 100@1=100
31 Jan 2005 288b Director resigned
29 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 10/10/04; full list of members
24 Sep 2004 287 Registered office changed on 24/09/04 from: melbourne commercial centre watts street, chadderton oldham lancashire OL9 9LQ
05 Jan 2004 AA Accounts for a small company made up to 30 September 2003
19 Dec 2003 395 Particulars of mortgage/charge
24 Oct 2003 363s Return made up to 10/10/03; full list of members
07 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288b Director resigned