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INGLEBOROUGH PROPERTIES LIMITED

Company number 03454505

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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)
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Dec 2000 363s Return made up to 23/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 1999 363s Return made up to 23/10/99; full list of members
23 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Jan 1999 88(2)R Ad 01/12/98--------- £ si 49900@1=49900 £ ic 100/50000
12 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1999 123 £ nc 1000/50000 01/12/98
16 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
25 Mar 1998 88(2)R Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100
25 Mar 1998 287 Registered office changed on 25/03/98 from: berlitz house peterley road oxford OX4 2TX
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed
26 Feb 1998 287 Registered office changed on 26/02/98 from: 3 garden walk london EC2A 3EQ
23 Oct 1997 NEWINC Incorporation