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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)
10 May 2005 CERTNM Company name changed robert smith group LIMITED\certificate issued on 10/05/05
05 May 2005 288a New director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: mann island house mann island pier head liverpool merseyside L3 1DG
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 395 Particulars of mortgage/charge
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 01/07/03; change of members
26 Feb 2003 MEM/ARTS Memorandum and Articles of Association
26 Feb 2003 88(2)R Ad 24/12/02--------- £ si 600@.25=150 £ ic 10350/10500
26 Feb 2003 123 Nc inc already adjusted 24/12/02
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed