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INGRAM DE HAVILLAND LIMITED

Company number 03295060

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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)
03 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 20/12/04; full list of members
01 Oct 2004 288a New director appointed
13 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jun 2004 288b Secretary resigned;director resigned
28 Jun 2004 288b Secretary resigned;director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
08 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Secretary resigned;director resigned
12 Mar 2004 88(2)R Ad 05/03/04--------- £ si 8000@.01=80 £ ic 2000/2080
28 Feb 2004 128(3) Statement of rights variation attached to shares
28 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 363s Return made up to 20/12/03; full list of members
30 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 20/12/02; full list of members
13 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 20/12/01; full list of members
07 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
21 Mar 2001 88(2)R Ad 14/03/01--------- £ si 1940@1=1940 £ ic 60/2000
16 Jan 2001 363s Return made up to 20/12/00; full list of members
13 Oct 2000 288b Director resigned
28 Jul 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 169 £ sr 20@1 12/01/99