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INDIGO COMMERCIAL PROPERTIES LIMITED

Company number 03673561

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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)
09 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2002 122 Conso div 20/12/01
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consol/div 20/12/01
30 Apr 2002 88(2)R Ad 16/10/01--------- £ si 34176300@.01
07 Dec 2001 363s Return made up to 25/11/01; full list of members
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Director resigned
04 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Aug 2001 288b Secretary resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288b Secretary resigned
02 Feb 2001 288a New director appointed
14 Dec 2000 363s Return made up to 25/11/00; full list of members
21 Sep 2000 AA
14 Mar 2000 363s Return made up to 25/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 190 strand london WC2R 1JN
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
18 Apr 1999 288a New director appointed
27 Jan 1999 CERTNM Company name changed bodyprofessional LIMITED\certificate issued on 28/01/99
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed