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INKOMPASS LIMITED

Company number 03757087

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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)
13 Apr 2004 AA Accounts for a dormant company made up to 30 April 2003
08 May 2003 363s Return made up to 21/04/03; full list of members
08 May 2003 288b Secretary resigned
08 May 2003 288a New secretary appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 15/19 cavendish place london W1G 0DD
04 Apr 2003 288b Director resigned
30 May 2002 AA Accounts for a dormant company made up to 30 April 2002
26 Apr 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 AA Accounts for a dormant company made up to 30 April 2001
24 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
02 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
30 Aug 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 288a New director appointed
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1999 123 £ nc 100/1000 17/05/99
02 Jun 1999 288a New director appointed
28 May 1999 287 Registered office changed on 28/05/99 from: temple house 20 holywell row london EC2A 4JB
28 May 1999 288a New secretary appointed
28 May 1999 288b Secretary resigned
28 May 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation