- Company Overview for INGLETON WOOD MARTINDALES LTD. (02694909)
- Filing history for INGLETON WOOD MARTINDALES LTD. (02694909)
- People for INGLETON WOOD MARTINDALES LTD. (02694909)
- Charges for INGLETON WOOD MARTINDALES LTD. (02694909)
- More for INGLETON WOOD MARTINDALES LTD. (02694909)
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) |
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22 Jan 2018 | TM02 | Termination of appointment of David Edward Garrod as a secretary on 22 January 2018 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
05 Apr 2017 | AP03 | Appointment of Mr David Edward Garrod as a secretary on 3 April 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 1a Oakington Business Park Oakington Cambridge Cambridgeshire CB24 3DQ to 1 Alie Street London E1 8DE on 3 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Nick Bryant as a director on 3 April 2017 | |
03 Apr 2017 | TM02 | Termination of appointment of Allan Budd as a secretary on 3 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr David Cresswell as a director on 3 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Jonathan Eddy as a director on 3 April 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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13 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Michael Whiting as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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08 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
21 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |