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INNOVATIONS WILTSHIRE LIMITED

Company number 03436012

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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)
04 Oct 2010 CH01 Director's details changed for Nanette Lance on 1 October 2009
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 201
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense authorise share capital/200 share remain ordinary 25/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
30 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
04 Feb 2009 363a Return made up to 18/09/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from odeon house 146 college road harrow middlesex HA1 1BH
15 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Oct 2007 363a Return made up to 18/09/07; full list of members
04 Jun 2007 CERTNM Company name changed landlace homes LIMITED\certificate issued on 04/06/07
05 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363a Return made up to 18/09/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363s Return made up to 18/09/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 18/09/04; no change of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Sep 2003 363s Return made up to 18/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 363s Return made up to 18/09/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Sep 2001 363s Return made up to 18/09/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
25 Apr 2001 395 Particulars of mortgage/charge