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INGLETON WOOD MARTINDALES LTD.

Company number 02694909

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
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
  • GBP 4,000
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
  • GBP 4,000
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
  • GBP 4,000
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