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INCHCAPE EAST (ACRE) LIMITED

Company number 02948466

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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)
14 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH	View PDF Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 106-120 ber street norwich norfolk NR1 3ES	View PDF Registered office changed on 21/02/06 from: 106-120 ber street norwich norfolk NR1 3ES - link opens in a new window - 1 page (1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
26 Jul 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
18 Aug 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2002	363s	Return made up to 14/07/02; full list of members	View PDF Return made up to 14/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
11 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	363s	Return made up to 14/07/01; full list of members	View PDF Return made up to 14/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
26 Jul 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
10 Aug 1999	363s	Return made up to 14/07/99; no change of members	View PDF Return made up to 14/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
06 Aug 1998	363s	Return made up to 14/07/98; full list of members	View PDF Return made up to 14/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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