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INNOVISE ESM LIMITED

Company number 03711429

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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)
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2009 288a Director appointed michael allan taylor
24 Jun 2009 288a Director and secretary appointed anthony john edwards
24 Jun 2009 288b Appointment terminated director and secretary andrew brooks
24 Jun 2009 288b Appointment terminated director neil harvey
24 Jun 2009 287 Registered office changed on 24/06/2009 from claro court business centre claro road harrogate north yorkshire HG1 4BA
24 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 30/09/2009
25 Feb 2009 363a Return made up to 11/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Feb 2008 363a Return made up to 11/02/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363s Return made up to 11/02/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Feb 2006 363s Return made up to 11/02/06; full list of members
17 Dec 2005 395 Particulars of mortgage/charge
04 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Feb 2005 363s Return made up to 11/02/05; full list of members
01 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
04 Mar 2004 363s Return made up to 11/02/04; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
27 Feb 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
27 Feb 2002 363s Return made up to 11/02/02; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 28 February 2001