INNOVATE (LONDON) LIMITED

Company number 03011921

Date	Type	Description	View / Download
01 Feb 2006	363s	Return made up to 19/01/06; full list of members	(8 pages)
01 Feb 2006	363(288)	Director's particulars changed
03 Oct 2005	CERTNM	Company name changed T.P.D. (london) LIMITED\certificate issued on 03/10/05	(2 pages)
27 Jun 2005	288a	New director appointed	(3 pages)
17 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
04 Jan 2005	AA	Full accounts made up to 28 March 2004	(12 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: st marys chambers grimsby south humberside DN31 1LD	(1 page)
05 May 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
10 Mar 2004	363s	Return made up to 19/01/04; full list of members	(8 pages)
05 Mar 2004	288b	Director resigned	(1 page)
07 Feb 2003	363s	Return made up to 19/01/03; full list of members	(8 pages)
26 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
21 Feb 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
09 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
21 Jan 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
15 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
03 Feb 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
16 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
22 Jan 1999	363s	Return made up to 19/01/99; no change of members	(7 pages)
20 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
09 Mar 1998	363s	Return made up to 19/01/98; no change of members	(5 pages)
19 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)