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INCHCAPE CORPORATE SERVICES LIMITED

Company number 01235709

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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)
07 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 15/03/09; full list of members
19 Mar 2009 288b Appointment terminated director ulyana holovenko
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/10/2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 288a Director appointed mr martin peter wheatley
21 Jul 2008 288a Director appointed mr anton clive jeary
23 Apr 2008 288b Appointment terminated secretary kelly fielding
23 Apr 2008 288a Secretary appointed mrs tamsin waterhouse
23 Apr 2008 288b Appointment terminated director kelly fielding
23 Apr 2008 288a Director appointed mrs tamsin waterhouse
19 Mar 2008 363a Return made up to 15/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / gavin robertson / 19/03/2008
25 Jan 2008 88(2)R Ad 25/01/08--------- £ si 1@1=1 £ ic 96680800/96680801
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
01 Nov 2007 288b Director resigned
16 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
03 Jul 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Apr 2007 363a Return made up to 15/03/07; full list of members
02 Apr 2007 288b Director resigned