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INNOVUS FACILITIES MANAGEMENT LIMITED

Company number 03340310

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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 Feb 2008 AA Full accounts made up to 31 March 2007
28 Aug 2007 288b Director resigned
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 26/03/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 26/03/06; full list of members
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
09 Sep 2005 CERTNM Company name changed mainstay residential management LIMITED\certificate issued on 09/09/05
02 Sep 2005 AA Full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
24 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Sep 2004 AA Full accounts made up to 31 December 2003
20 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 363a Return made up to 26/03/04; full list of members
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned