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INNOGISTIC LTD

Company number 02752009

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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)
24 Nov 2006 363s Return made up to 30/09/06; full list of members; amend
07 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Oct 2006 288c Director's particulars changed
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Full accounts made up to 30 June 2005
11 Oct 2005 363a Return made up to 30/09/05; full list of members
04 Jul 2005 AUD Auditor's resignation
13 Jun 2005 288c Director's particulars changed
13 Jun 2005 288c Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
08 Nov 2004 363s Return made up to 30/09/04; no change of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: cliftonbank clifton down bristol avon BS8 3HT
14 Dec 2003 AA Full accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 30/09/03; no change of members
25 Oct 2002 AA Full accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 288b Director resigned
22 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA Full accounts made up to 30 June 2001
02 Feb 2001 AA Full accounts made up to 30 June 2000
13 Oct 2000 363s Return made up to 30/09/00; full list of members