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INGENIC (11 ST THOMAS ST) LTD

Company number 03200864

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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)
21 May 2008 363a Return made up to 20/05/08; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Jul 2007 363a Return made up to 20/05/07; full list of members
11 Jul 2007 288c Director's particulars changed
03 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Aug 2006 363a Return made up to 20/05/06; full list of members
12 Jul 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/06/05
07 Jul 2005 122 S-div 28/06/05
08 Jun 2005 363s Return made up to 20/05/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Jun 2004 363s Return made up to 20/05/04; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
02 Jun 2003 363s Return made up to 20/05/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Jun 2002 363s Return made up to 20/05/02; full list of members
07 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
31 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
30 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
23 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
17 Jun 1999 363s Return made up to 20/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed