Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2013 |
CH01 |
Director's details changed for Mr Gareth David Fawke on 12 July 2013
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12 Jun 2013 |
AR01 |
Annual return made up to 6 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 22/08/2013
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07 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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06 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 23/01/2013
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08 May 2013 |
CH01 |
Director's details changed for Mr Andrew Philip Kelman Radley on 8 May 2013
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12 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2013
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ANNOTATION
A second filed SH01 was registered on 06/06/2013
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12 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2012 |
TM01 |
Termination of appointment of Natasha Keelan as a director
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29 Aug 2012 |
CH01 |
Director's details changed for Mrs Natasha Beverley Keelan on 29 August 2012
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18 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2012
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01 May 2012 |
CH01 |
Director's details changed for Mrs Sarah Lea Radley on 10 April 2012
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11 Apr 2012 |
CERTNM |
Company name changed inksmoor LIMITED\certificate issued on 11/04/12
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RES15 ‐
Change company name resolution on 2012-03-27
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11 Apr 2012 |
CONNOT |
Change of name notice
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07 Apr 2012 |
CH01 |
Director's details changed for Mrs Sarah Lea Radley on 2 April 2012
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07 Apr 2012 |
CH01 |
Director's details changed for Mrs Sarah Lea Radley on 2 April 2012
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07 Apr 2012 |
CH01 |
Director's details changed for Mr Andrew Philip Kelman Radley on 2 April 2012
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07 Apr 2012 |
CH01 |
Director's details changed for Mr Gareth David Fawkes on 2 April 2012
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07 Apr 2012 |
CH03 |
Secretary's details changed for Mrs Sarah Lea Radley on 2 April 2012
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02 Apr 2012 |
AR01 |
Annual return made up to 6 March 2012 with full list of shareholders
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22 Mar 2012 |
AP01 |
Appointment of Mr Gareth David Fawkes as a director
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21 Mar 2012 |
AP01 |
Appointment of Mrs Natasha Beverley Keelan as a director
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14 Mar 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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20 Jul 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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06 Apr 2011 |
AR01 |
Annual return made up to 6 March 2011 with full list of shareholders
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02 Dec 2010 |
AD01 |
Registered office address changed from , Inksmoor House 4 Porthouse Business Centre, Bromyard, Herefordshire, HR7 4FL on 2 December 2010
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