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THE INDIENT GROUP LTD

Company number 03811291

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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 Feb 2005 AA Group of companies' accounts made up to 30 June 2003
30 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
24 Nov 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jun 2004 287 Registered office changed on 09/06/04 from: unit 3 the coda centre 189 munster road london SW6 6AW
12 May 2004 123 Nc inc already adjusted 29/03/04
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 44558036@.1=4455803 £ ic 14480/4470283
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 244 Delivery ext'd 3 mth 30/06/03
09 Jan 2004 AA Group of companies' accounts made up to 30 June 2002
03 Oct 2003 288b Director resigned
25 Jul 2003 363s Return made up to 16/07/03; no change of members
14 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
31 Dec 2002 AA Group of companies' accounts made up to 30 June 2001
25 Sep 2002 363s Return made up to 16/07/02; no change of members
14 Dec 2001 244 Delivery ext'd 3 mth 30/06/01
05 Nov 2001 288a New director appointed
24 Oct 2001 288b Director resigned
10 Sep 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Group of companies' accounts made up to 30 June 2000
30 Oct 2000 88(2)R Ad 12/10/00--------- £ si 44103@.1=4410 £ ic 10070/14480
30 Oct 2000 88(3) Particulars of contract relating to shares
30 Oct 2000 88(2)R Ad 12/10/00--------- £ si 700@.1=70 £ ic 10000/10070
30 Oct 2000 123 Nc inc already adjusted 12/10/00