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INWOOD PROPERTIES LIMITED

Company number 03937702

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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)
22 May 2003 363a Return made up to 01/03/03; full list of members
04 May 2003 288a New director appointed
30 Jan 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jan 2003 MEM/ARTS Memorandum and Articles of Association
30 Jan 2003 BS Balance Sheet
30 Jan 2003 AUDR Auditor's report
30 Jan 2003 AUDS Auditor's statement
30 Jan 2003 43(3)e Declaration on reregistration from private to PLC
30 Jan 2003 43(3) Application for reregistration from private to PLC
30 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 88(2)R Ad 11/12/02--------- £ si 49900@1=49900 £ ic 100/50000
30 Jan 2003 123 Nc inc already adjusted 11/12/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 AA Full accounts made up to 30 June 2002
09 Apr 2002 363a Return made up to 01/03/02; full list of members
06 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 287 Registered office changed on 26/03/02 from: 12 old bond street london W1X 3DB
13 Feb 2002 AA Full accounts made up to 31 March 2001
06 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conver div dividends 31/03/01
06 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
11 Apr 2001 363a Return made up to 01/03/01; full list of members
28 Mar 2001 88(2)R Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100
27 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed