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INNOLAS (UK) LIMITED

Company number 03451423

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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)
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 90,000
26 Oct 2015 CH01 Director's details changed for Ian John Duckett on 23 October 2015
01 Oct 2015 AA Total exemption full accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90,000
09 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
07 Nov 2013 AD01 Registered office address changed from 67 Somers Road Rugby Warwickshire CV22 7DG on 7 November 2013
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
30 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Janet Hull on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Reinhard Kelnberger on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian John Duckett on 21 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from 5 corunna court corunna road warwick CV34 5QH
30 Oct 2008 363a Return made up to 17/10/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Nov 2007 363s Return made up to 17/10/07; no change of members
24 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006