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INDURENT MANAGEMENT LIMITED

Company number 02120839

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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)
03 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 13/05/2008
29 Apr 2008 AA Full accounts made up to 30 September 2007
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
07 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Sep 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 34 john street, london, WC1N 2EU
04 May 2007 AA Full accounts made up to 30 September 2006
29 Mar 2007 395 Particulars of mortgage/charge
21 Sep 2006 363a Return made up to 24/08/06; full list of members
09 Mar 2006 AA Full accounts made up to 30 September 2005
28 Feb 2006 288c Director's particulars changed
13 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Full accounts made up to 30 September 2004
10 Sep 2004 363s Return made up to 24/08/04; full list of members
10 Sep 2004 288b Secretary resigned
01 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
29 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
29 Apr 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 CERTNM Company name changed stenham gestinor property limite d\certificate issued on 27/04/04
03 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002