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INNLINE INTERNATIONAL LIMITED

Company number 03360153

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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)
01 Oct 2004 MISC 3299 sh at £1 15/08/03 replaceme
17 Aug 2004 288b Director resigned
14 May 2004 363s Return made up to 22/04/04; full list of members
14 May 2004 363(288) Secretary's particulars changed;director's particulars changed
06 May 2004 287 Registered office changed on 06/05/04 from: c/o regents chartered accountants grosvenor house gardens suite 72-75 35-37 grosvenor gardens london SW1W 0B
16 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 287 Registered office changed on 25/10/03 from: the regents group 6 dancastle court arcadia avenue london N3 2JU
03 Oct 2003 88(2)R Ad 15/08/03-15/08/03 £ si 252555@1=252555 £ ic 3600/256155
03 Oct 2003 88(2)R Ad 15/08/03-15/08/03 £ si 3299@1=3299 £ ic 301/3600
03 Oct 2003 123 Nc inc already adjusted 15/08/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 288a New secretary appointed;new director appointed
03 Oct 2003 288b Secretary resigned
03 May 2003 363s Return made up to 22/04/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Jun 2002 363s Return made up to 22/04/02; full list of members
26 Apr 2002 395 Particulars of mortgage/charge
01 May 2001 363s Return made up to 22/04/01; full list of members