INCOMOL ESTATES LIMITED

Company number 03464463

Date	Type	Description	View / Download
09 Jun 2016	TM02	Termination of appointment of Ernest Swift as a secretary on 9 June 2016	(1 page)
17 May 2016	AP03	Appointment of Mr Ernest Swift as a secretary on 29 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Shaun Kitching as a director on 29 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Patrick Ellis Dawson as a director on 29 April 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from C/O Hazel Renshaw the Rutland Arms Hotel the Square Bakewell Derbyshire DE45 1BT to Unit 4-5 Incomol Business Park Derby Road Clay Cross Chesterfield Derbyshire S45 9AG on 16 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Hazel Joyce Renshaw as a director on 29 April 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Christopher John Renshaw as a director on 29 April 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Christopher John Renshaw as a secretary on 29 April 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 300,000	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 300,000	(5 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 300,000	(5 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
26 Jun 2012	AD01	Registered office address changed from C/O John Nightingale & Company Thompson Street Whittington Moor Chesterfield Derbyshire S41 9AR on 26 June 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
13 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 28 February 2011	(3 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)