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INCHCAPE NORTH WEST GROUP LIMITED

Company number 03516683

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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)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	View PDF Appointment of Marc Arthur Ronchetti as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 20/01/2009	View PDF Secretary's change of particulars / inchcape uk corporate management LIMITED / 20/01/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	View PDF Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	View PDF Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY - link opens in a new window - 1 page (1 page)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	View PDF Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
30 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
27 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 2005	363s	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
18 May 2005	122	Conso 20/04/05	View PDF Conso 20/04/05 - link opens in a new window - 1 page (1 page)
13 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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