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INGLEBY (1045) LIMITED

Company number 03485429

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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)
01 Sep 2008 288a Secretary appointed anne louise sheffield
29 Aug 2008 288b Appointment Terminated Secretary timothy birkett
27 Jun 2008 CERTNM Company name changed ingleby (1045) LIMITED\certificate issued on 27/06/08
08 May 2008 288c Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
28 Dec 2007 363a Return made up to 24/12/07; full list of members
23 Nov 2007 288c Director's particulars changed
06 Sep 2007 288b Director resigned
31 Aug 2007 288c Director's particulars changed
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
06 Feb 2007 AA Accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 24/12/06; full list of members
09 Jan 2007 353 Location of register of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 287 Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX
22 Mar 2006 363a Return made up to 24/12/05; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH