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INGWE MANAGEMENT SERVICES LTD

Company number 03859006

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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)
01 Oct 2003 363s Return made up to 14/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
23 May 2003 288a New director appointed
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
15 May 2003 CERTNM Company name changed intenda LTD.\certificate issued on 15/05/03
29 Jan 2003 287 Registered office changed on 29/01/03 from: 3RD floor gate house fretherne road welwyn garden city hertfordshire AL8 6NS
18 Dec 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Nov 2001 CERTNM Company name changed eco-tunnel LTD\certificate issued on 22/11/01
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
16 Nov 2001 363s Return made up to 14/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 32 fairacre maidenhead berkshire SL6 4AN
08 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
08 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 288a New director appointed
30 May 2000 288a New secretary appointed;new director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
14 Oct 1999 NEWINC Incorporation