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INNOCENTIA LIMITED

Company number 04168852

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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)
24 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 27/02/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned
13 Mar 2007 363a Return made up to 27/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288b Director resigned
28 Feb 2006 363a Return made up to 27/02/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 27/02/05; full list of members
24 Mar 2005 363(353) Location of register of members address changed
01 Oct 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 27/02/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003 363s Return made up to 27/02/03; full list of members
17 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
21 Jul 2002 287 Registered office changed on 21/07/02 from: fieldway spring pond meadow, hook end brentwood essex CM15 0NS
21 Jul 2002 288a New director appointed
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288a New director appointed
19 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002