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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)
14 Jul 2006 288a New secretary appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH
12 Jul 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: 106-120 ber street norwich norfolk NR1 3ES
13 Dec 2005 CERTNM Company name changed lindmere LIMITED\certificate issued on 13/12/05
01 Dec 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 15/07/05; full list of members
09 Aug 2004 363s Return made up to 15/07/04; full list of members
09 Aug 2004 363(353) Location of register of members address changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
07 Oct 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 363s Return made up to 15/07/03; full list of members
05 Dec 2002 395 Particulars of mortgage/charge
19 Jul 2002 363s Return made up to 15/07/02; full list of members
25 Apr 2002 AA Full accounts made up to 31 December 2001
30 Jul 2001 363s Return made up to 15/07/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
26 Jul 2000 363s Return made up to 15/07/00; full list of members
26 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 May 2000 AA Full accounts made up to 31 December 1999
10 Aug 1999 363s Return made up to 15/07/99; no change of members
07 Jun 1999 AA Full accounts made up to 31 December 1998
06 Aug 1998 363s Return made up to 15/07/98; full list of members
19 Jun 1998 88(2)R Ad 05/06/98--------- £ si 249999@1=249999 £ ic 1/250000
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities