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JAMES INGLEFORD LIMITED

Company number 03920698

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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)
18 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 07/02/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 CERTNM Company name changed ingleford LIMITED\certificate issued on 10/11/04
14 May 2004 88(2)R Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
12 Feb 2004 363s Return made up to 07/02/04; full list of members
30 Oct 2003 225 Accounting reference date extended from 28/02/04 to 31/03/04
30 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
13 Aug 2003 288c Director's particulars changed
01 Jul 2003 288a New director appointed
17 Jun 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 288b Secretary resigned
18 May 2003 288a New secretary appointed
11 Feb 2003 363s Return made up to 07/02/03; full list of members
18 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
04 Sep 2002 287 Registered office changed on 04/09/02 from: 2 cuthbert house, tower road, washington, tyne & wear NE37 2SH
28 Jan 2002 363s Return made up to 07/02/02; full list of members
12 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
11 Apr 2001 363s Return made up to 07/02/01; full list of members
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Director resigned