INCHCAPE EAST (ACRE) LIMITED

Company number 02948466

Date	Type	Description	View / Download
27 Jul 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Spencer Lock as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(2 pages)
08 Aug 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
28 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Apr 2007	CERTNM	Company name changed lindacre LIMITED\certificate issued on 20/04/07	(2 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	AUD	Auditor's resignation	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
11 Aug 2006	363s	Return made up to 14/07/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
14 Jul 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)

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