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INNOSPECTION LIMITED

Company number 03819359

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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)
23 May 2007 288b Secretary resigned
23 May 2007 287 Registered office changed on 23/05/07 from: unit 27 webb ellis industrial park woodside park rugby warwickshire CV21 2NP
23 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Aug 2006 363a Return made up to 25/06/06; no change of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2005 CERTNM Company name changed kontroll technik (uk) LIMITED\certificate issued on 10/10/05
19 Sep 2005 363a Return made up to 07/07/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director resigned
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
31 Oct 2003 288b Director resigned
20 Sep 2003 123 Nc inc already adjusted 31/12/01
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
04 Aug 2003 363s Return made up to 18/07/03; full list of members
18 Jun 2003 288a New director appointed
16 Oct 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 88(2)R Ad 31/12/01--------- £ si 9999@1
03 Aug 2002 363s Return made up to 18/07/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 AA Total exemption full accounts made up to 31 August 2000
31 Jul 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed