Advanced company searchLink opens in new window

INGLEBY (1045) LIMITED

Company number 03485429

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
05 Jul 2005 AA Accounts made up to 31 December 2004
22 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
10 Jun 2005 288b Secretary resigned;director resigned
10 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
07 Mar 2005 363s Return made up to 24/12/04; full list of members
07 Mar 2005 363(353) Location of register of members address changed
30 Nov 2004 AA Full accounts made up to 31 December 2003
10 Nov 2004 288a New secretary appointed;new director appointed
10 May 2004 288b Secretary resigned;director resigned
12 Mar 2004 288b Director resigned
08 Feb 2004 287 Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH
07 Jan 2004 363s Return made up to 24/12/03; change of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 88(2)R Ad 28/08/03--------- £ si 1@.01 £ ic 21187/21187
15 Sep 2003 123 Nc inc already adjusted 28/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 288a New director appointed
07 May 2003 288b Director resigned