INVENSYS HOLDINGS LIMITED

Company number 02587384

Date	Type	Description	View / Download
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
03 Apr 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
03 Apr 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF	(1 page)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
06 May 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(18 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
28 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	363a	Return made up to 01/03/03; full list of members	(5 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(20 pages)

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