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INGRAM, HAWKINS & NOCK LIMITED

Company number 01185094

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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)
17 Aug 2011 CH01 Director's details changed for Elizabeth Foster on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Elizabeth Foster on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Steven Geoffrey Walker on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Christopher Swain on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Neale Anthony Ingram on 16 August 2011
16 Aug 2011 CH03 Secretary's details changed for Neale Anthony Ingram on 16 August 2011
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 January 2010
01 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Neale Anthony Ingram on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Steven Geoffrey Walker on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Christopher Swain on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Elizabeth Foster on 13 November 2009
26 Sep 2009 AA Accounts for a small company made up to 31 January 2009
27 Jan 2009 287 Registered office changed on 27/01/2009 from the exchange haslucks green road shirley solihull west midlands B90 2EL united kingdom
27 Jan 2009 363a Return made up to 13/11/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from the old dispensary worcester street stourbridge west midlands DY8 1AN
27 Jan 2009 353 Location of register of members
27 Jan 2009 190 Location of debenture register
27 Jan 2009 288c Director's change of particulars / christopher swain / 12/11/2008
14 Jan 2009 88(2) Ad 10/06/08\gbp si 20@1=20\gbp ic 4800/4820\
19 Aug 2008 AA Accounts for a small company made up to 31 January 2008
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2008 288b Appointment terminated director leslie ingram
03 Jun 2008 288a Director appointed christopher swain