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INONE HOLDINGS LIMITED

Company number 03145903

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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)
20 Apr 2015 AP01 Appointment of Mr Mark Richard Priest as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of David John Gaskin as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of David John Gaskin as a director on 20 April 2015
27 Jan 2015 SH20 Statement by Directors
27 Jan 2015 SH19 Statement of capital on 27 January 2015
  • GBP 664
27 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/01/2015
04 Nov 2014 AA Full accounts made up to 2 February 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 664
16 Aug 2013 AA Full accounts made up to 3 February 2013
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
25 Feb 2013 TM01 Termination of appointment of Nicholas Cadbury as a director
16 Nov 2012 AP01 Appointment of Mr Mark Argent Whiteling as a director
31 Jul 2012 AA Full accounts made up to 29 January 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
08 Aug 2011 AA Full accounts made up to 30 January 2011
01 Aug 2011 TM01 Termination of appointment of Mark Whiteling as a director
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 January 2010
25 Nov 2009 AA Full accounts made up to 1 February 2009
14 Oct 2009 CH01 Director's details changed for Mark Whiteling on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Steven John Webb on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David John Gaskin on 1 October 2009