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INDICORE LIMITED

Company number 02450606

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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)
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 288b Director resigned
15 Jul 2005 AA Full accounts made up to 30 June 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH
29 Jan 2005 363a Return made up to 08/12/04; full list of members
14 Jan 2005 288b Director resigned
14 Jan 2005 288b Director resigned
16 Apr 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 287 Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA
12 Dec 2003 363a Return made up to 08/12/03; full list of members
06 Aug 2003 288b Director resigned
28 Mar 2003 AA Full accounts made up to 30 June 2002
25 Jan 2003 363a Return made up to 08/12/02; full list of members
25 Jan 2003 288c Director's particulars changed
27 Mar 2002 AA Full accounts made up to 30 June 2001
05 Dec 2001 363a Return made up to 08/12/01; full list of members
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 AA Full accounts made up to 30 June 2000
19 Mar 2001 288b Secretary resigned;director resigned
19 Mar 2001 288a New secretary appointed;new director appointed
08 Feb 2001 288a New director appointed
18 Dec 2000 363a Return made up to 08/12/00; full list of members
26 Oct 2000 225 Accounting reference date extended from 28/02/00 to 30/06/00
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Aug 2000 288a New director appointed