OLD INDIGO LIMITED

Company number 04194151

Date	Type	Description	View / Download
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 164 upper new walk, leicester, leicestershire LE1 7QA	(1 page)
21 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: keats house, barnes croft, hilderstone, stone, staffordshire ST15 8XU	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(2 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 4 admiralty way, camberley, surrey GU15 3DT	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	225	Accounting reference date extended from 30/04/02 to 31/05/02	(1 page)
28 Aug 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
15 Aug 2002	CERTNM	Company name changed indigo decking LIMITED\certificate issued on 15/08/02	(2 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: c/o clive owen & co, oak tree house northminster, business park northfield lane, yorkshire YO26 6QU	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ	(1 page)
08 May 2001	CERTNM	Company name changed speed 8728 LIMITED\certificate issued on 08/05/01	(2 pages)
04 Apr 2001	NEWINC	Incorporation	(20 pages)