Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INCHCAPE EAST (2) LIMITED

Company number 03173891

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
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
23 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Section 175 30/09/2008
24 Apr 2008 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
14 Apr 2008 363a Return made up to 15/03/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 CERTNM Company name changed lind 2 LIMITED\certificate issued on 20/04/07
27 Mar 2007 363a Return made up to 15/03/07; full list of members
05 Feb 2007 288c Director's particulars changed
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 AUD Auditor's resignation
27 Sep 2006 288b Director resigned
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 288a New secretary appointed
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned;director resigned