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INNOVATION HOUSE LIMITED

Company number 03646309

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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)
11 Oct 2011 CH03 Secretary's details changed for Mr Anthony James Wentworth on 29 July 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 CH01 Director's details changed for Anthony Brian Walton on 12 October 2010
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Innovation House C/O Mincoffjacksons Llp Yarm Road Stockton on Tees TS18 3TN on 20 October 2009
19 Oct 2009 CH01 Director's details changed for Nigel Mark Kidwell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Anthony James Wentworth on 19 October 2009
18 Nov 2008 288a Director appointed anthony brian walton
11 Nov 2008 288b Appointment terminated director john harland
06 Nov 2008 363a Return made up to 08/10/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o jacksons commercial & private law LLP yarm road stockton on tees TS18 3TN
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363s Return made up to 08/10/07; no change of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 08/10/06; full list of members
11 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
20 Oct 2005 363s Return made up to 08/10/05; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
26 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003