INCHCAPE MIDLANDS LIMITED

Company number 03673540

Date	Type	Description	View / Download
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288a	New director appointed	(3 pages)
29 Jul 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	AUD	Auditor's resignation	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: beavis walker audrey house 16-20 ely place london EC1 6SN	(1 page)
14 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	CERTNM	Company name changed leadley LIMITED\certificate issued on 07/07/04	(2 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Secretary resigned	(1 page)
21 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)

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