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THE INN COMPANY GROUP LIMITED

Company number 03877719

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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)
26 Jan 2005 88(2)R Ad 19/01/05--------- £ si 60000@.1=6000 £ ic 165/6165
16 Dec 2004 123 Nc inc already adjusted 17/11/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 17/11/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 363s Return made up to 16/11/04; full list of members
08 Dec 2004 122 S-div 17/11/04
20 Feb 2004 288b Director resigned
16 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Nov 2003 363s Return made up to 16/11/03; full list of members
27 Nov 2003 363(288) Secretary resigned
18 Aug 2003 288a New director appointed
09 Jun 2003 288b Director resigned
06 Jun 2003 288a New secretary appointed
06 Jun 2003 287 Registered office changed on 06/06/03 from: 4 newburgh street london W1F 7RF
07 May 2003 288b Director resigned
18 Dec 2002 AA Total exemption full accounts made up to 30 November 2002
27 Nov 2002 88(2)R Ad 19/11/02--------- £ si 15@1=15 £ ic 150/165
25 Nov 2002 363s Return made up to 16/11/02; full list of members
11 Oct 2002 CERTNM Company name changed the inn company uk LIMITED\certificate issued on 11/10/02
27 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
03 Jan 2002 AA Total exemption full accounts made up to 30 November 2001
20 Nov 2001 363s Return made up to 16/11/01; full list of members
31 Jan 2001 288a New director appointed