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INPRUDEA LTD.

Company number 03876508

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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)
28 Apr 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2004 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1-5 lillie road, london, SW6 1TX
10 Apr 2003 AA Accounts for a dormant company made up to 30 November 2002
24 Feb 2003 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/02/03
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
03 Dec 2001 363s Return made up to 12/11/01; full list of members
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2000 88(2)R Ad 18/02/99--------- £ si 2@1=2 £ ic 1/3
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1999 123 £ nc 100/10000 03/12/99
10 Dec 1999 287 Registered office changed on 10/12/99 from: temple house 20 holywell row, london, EC2A 4XH
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
12 Nov 1999 NEWINC Incorporation