Advanced company searchLink opens in new window

INCITE MARKETING PLANNING LIMITED

Company number 03909059

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2006 88(2)R Ad 19/07/06--------- £ si 1@1=1 £ ic 1626/1627
11 Sep 2006 88(2)R Ad 19/07/06--------- £ si 1@1=1 £ ic 1625/1626
06 Mar 2006 363a Return made up to 18/01/06; full list of members
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 AA Full accounts made up to 28 February 2005
19 May 2005 363a Return made up to 18/01/05; full list of members
20 Apr 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 169 £ ic 1806/1625 16/04/04 £ sr 181@1=181
03 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288b Secretary resigned;director resigned
13 Dec 2004 AA Full accounts made up to 28 February 2004
28 Apr 2004 88(2)R Ad 06/04/04--------- £ si 181@1=181 £ ic 1625/1806
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 123 £ nc 1625/1806 06/04/04
13 Mar 2004 363s Return made up to 18/01/04; full list of members
29 Jan 2004 353 Location of register of members
22 Nov 2003 AA Full accounts made up to 28 February 2003
21 Mar 2003 AUD Auditor's resignation
21 Jan 2003 AA Full accounts made up to 28 February 2002
20 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2002 363s Return made up to 18/01/02; full list of members
04 Oct 2001 123 Nc inc already adjusted 27/02/01