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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)
01 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
08 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New secretary appointed;new director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 155(6)a Declaration of assistance for shares acquisition
18 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 AA Accounts for a small company made up to 30 April 2001
26 Mar 2001 363s Return made up to 06/03/01; full list of members
16 Nov 2000 AA Accounts for a small company made up to 30 April 2000
30 Mar 2000 363s Return made up to 06/03/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
24 May 1999 363s Return made up to 06/03/99; no change of members
11 Jan 1999 AA Accounts for a small company made up to 30 April 1998
16 Apr 1998 363s Return made up to 06/03/98; full list of members
27 Aug 1997 AA Accounts for a small company made up to 30 April 1997