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IGNITION INTERNATIONAL LIMITED

Company number 03555378

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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)
22 Jul 2004 288c Director's particulars changed
01 Jun 2004 363s Return made up to 29/04/04; full list of members
01 Jun 2004 363(288) Director's particulars changed
07 Feb 2004 395 Particulars of mortgage/charge
19 Jan 2004 287 Registered office changed on 19/01/04 from: 2ND floor 167-169 great portland street london W1W 5PF
07 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
05 Sep 2003 288a New director appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 15 reynolds road london W4 5AR
18 Jun 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 363s Return made up to 29/04/03; full list of members
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288a New secretary appointed
23 Sep 2002 AA Accounts for a small company made up to 31 December 2001
21 Aug 2002 288b Secretary resigned
08 May 2002 363s Return made up to 29/04/02; full list of members
06 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 May 2001 363s Return made up to 29/04/01; full list of members
12 Sep 2000 395 Particulars of mortgage/charge
28 Apr 2000 363s Return made up to 29/04/00; full list of members
28 Mar 2000 AA Accounts made up to 31 December 1999
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
08 Feb 2000 CERTNM Company name changed consolidated castings LIMITED\certificate issued on 09/02/00
11 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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