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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)
27 Feb 2007 288a New director appointed
11 Jan 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 15/03/06; full list of members
03 Jun 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/03/05
01 Mar 2005 288c Secretary's particulars changed
15 May 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 15/03/04; full list of members
18 Nov 2003 AUD Auditor's resignation
06 Aug 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
24 Mar 2003 363s Return made up to 15/03/03; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 288b Director resigned
25 Mar 2002 363a Return made up to 15/03/02; full list of members
25 Sep 2001 287 Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP
21 Sep 2001 288c Director's particulars changed
07 Sep 2001 287 Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW
21 Jun 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
26 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 288c Director's particulars changed
13 Oct 2000 288b Director resigned