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INNOVATION 24 LIMITED

Company number 03929354

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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)
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 October 2010
03 Jun 2011 AP01 Appointment of Mr David Andrew Whatley as a director
03 Jun 2011 TM01 Termination of appointment of Martin Andrews as a director
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
25 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 30 April 2009
19 Feb 2009 AA Full accounts made up to 30 April 2008
12 Feb 2009 363a Return made up to 31/01/09; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from innovation house bredbury park w bredbury park industrial estate stockport cheshire SK6 2SN
29 Feb 2008 363a Return made up to 31/01/08; full list of members
27 Feb 2008 AA Full accounts made up to 30 April 2007
15 Oct 2007 395 Particulars of mortgage/charge
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 288c Secretary's particulars changed
03 Mar 2007 AA Full accounts made up to 30 April 2006
16 Feb 2007 363s Return made up to 31/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 21/09/06
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 395 Particulars of mortgage/charge
07 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06