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INNOV LIMITED

Company number 03600195

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: 55 loudoun road st johns wood london NW8 0DL
19 Jul 2006 AAMD Amended accounts made up to 31 July 2004
21 Jun 2006 288a New secretary appointed;new director appointed
12 Jun 2006 288b Secretary resigned;director resigned
26 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Aug 2005 363s Return made up to 17/07/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: 843 finchley road london NW11 8NA
17 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 288a New director appointed
07 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
21 Jul 2003 363s Return made up to 17/07/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Aug 2002 363s Return made up to 17/07/02; full list of members
20 Jun 2002 88(2)R Ad 07/05/02--------- £ si 98@1=98 £ ic 2/100
20 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
29 Jul 2001 363s Return made up to 17/07/01; full list of members
15 May 2001 AAMD Amended accounts made up to 31 July 2000
26 Mar 2001 AA Accounts for a small company made up to 31 July 2000
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288b Secretary resigned
16 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed