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INNES ENGLAND LIMITED

Company number 03459782

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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)
13 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
16 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
16 Jul 2001 363s Return made up to 02/07/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288b Secretary resigned;director resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: 2 euston place leamington spa coventry warwickshire CV32 4LE
31 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 88(2)R Ad 20/01/00--------- £ si 1500@1=1500 £ ic 48500/50000
30 Jul 1999 363s Return made up to 02/07/99; no change of members
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
14 Mar 1999 288b Director resigned
22 Feb 1999 288a New director appointed
01 Dec 1998 363s Return made up to 03/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 CERTNM Company name changed trialrun LIMITED\certificate issued on 12/06/98
26 Mar 1998 395 Particulars of mortgage/charge
12 Feb 1998 288a New director appointed