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INDIGO LIMITED

Company number 04192147

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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 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
26 Aug 2009	288b	Appointment terminated director mark davis	View PDF Appointment terminated director mark davis - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Full accounts made up to 23 February 2008	View PDF Full accounts made up to 23 February 2008 - link opens in a new window - 14 pages (14 pages)
08 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 28/02/2008	View PDF Accounting reference date extended from 31/12/2007 to 28/02/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288b	Appointment terminated director jonathan lloyd	View PDF Appointment terminated director jonathan lloyd - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director john foster	View PDF Appointment terminated director john foster - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director andrew higginson	View PDF Appointment terminated director andrew higginson - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director lucy neville rolfe	View PDF Appointment terminated director lucy neville rolfe - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated secretary helen o'keefe	View PDF Appointment terminated secretary helen o'keefe - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed paul alick smith	View PDF Director appointed paul alick smith - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288a	Director and secretary appointed lucian frank erich pollington	View PDF Director and secretary appointed lucian frank erich pollington - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288a	Director appointed jonathan alexander evans	View PDF Director appointed jonathan alexander evans - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	88(2)	Ad 21/05/08\gbp si 6050@0.1=605\gbp ic 325/930\	View PDF Ad 21/05/08\gbp si 6050@0.1=605\gbp ic 325/930\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from tesco house delamare road cheshunt hertfordshire EN8 9SL	View PDF Registered office changed on 03/06/2008 from tesco house delamare road cheshunt hertfordshire EN8 9SL - link opens in a new window - 1 page (1 page)
03 Jun 2008	225	Accounting reference date shortened from 28/02/2008 to 31/12/2007	View PDF Accounting reference date shortened from 28/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
22 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 May 2008	123	Nc inc already adjusted 13/05/08	View PDF Nc inc already adjusted 13/05/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10 ord shrs @ 10P each 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div 10 ord shrs @ 10P each 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
21 May 2008	CERTNM	Company name changed tesco property market LIMITED\certificate issued on 21/05/08	View PDF Company name changed tesco property market LIMITED\certificate issued on 21/05/08 - link opens in a new window - 10 pages (10 pages)
09 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Dec 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 13 pages (13 pages)

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