INCHBROOK LIMITED

Company number 03219184

Date	Type	Description	View / Download
17 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: clipper house 32 mastmaker road london E14 9UB	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	AA	Accounts made up to 31 December 2002	(6 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 Oct 2003	288b	Director resigned	(1 page)
02 May 2003	CERTNM	Company name changed orchestra group LIMITED\certificate issued on 02/05/03	(2 pages)
31 Mar 2003	CERTNM	Company name changed inchbrook holdings LIMITED\certificate issued on 31/03/03	(2 pages)
07 Jan 2003	363s	Return made up to 01/01/03; full list of members	(8 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 4 May 2002	(22 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: clipper house 32 mastmaker court mastmaker road london E14 9UB	(1 page)
05 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: walk mills kingswood wotton under edge gloucester GL12 8JT	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
29 Apr 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)

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