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INCHCAPE EAST (VALE) LIMITED

Company number 02949238

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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)
11 Aug 2009 363a Return made up to 15/07/09; full list of members
08 Feb 2009 288c Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P
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
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
08 Aug 2008 363a Return made up to 15/07/08; full list of members
24 Jul 2008 CERTNM Company name changed lindvale 2 LIMITED\certificate issued on 24/07/08
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford WD18 8PY
24 Apr 2008 288c Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane
18 Sep 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 15/07/07; full list of members
05 Feb 2007 288c Director's particulars changed
04 Jan 2007 395 Particulars of mortgage/charge
20 Nov 2006 AUD Auditor's resignation
27 Sep 2006 288b Director resigned
01 Aug 2006 363s Return made up to 15/07/06; full list of members
01 Aug 2006 363(288) Director's particulars changed
01 Aug 2006 363(287) Registered office changed on 01/08/06
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Secretary resigned;director resigned
14 Jul 2006 288b Director resigned