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INGRAM PUBLISHING LIMITED

Company number 02239472

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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)
20 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: grayton house 498-502 fulham road hammersmith london SW6 5NH
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
13 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 287 Registered office changed on 12/07/06 from: 21 station road watford hertfordshire WD17 1HT
04 May 2006 363a Return made up to 05/10/05; no change of members
02 May 2006 288a New secretary appointed
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Secretary resigned;director resigned
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: ingram house high street tattenhall chester cheshire CH3 9PX
29 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
21 Oct 2005 AA Accounts for a small company made up to 31 May 2005
22 Feb 2005 363s Return made up to 05/10/04; full list of members
22 Feb 2005 363(353) Location of register of members address changed
22 Feb 2005 363(190) Location of debenture register address changed
22 Feb 2005 AA Accounts for a small company made up to 31 May 2004
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned;director resigned
22 Mar 2004 AUD Auditor's resignation
18 Mar 2004 395 Particulars of mortgage/charge