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INEXUS GROUP (HOLDINGS) LIMITED

Company number 04222730

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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)
17 Aug 2004 363s Return made up to 24/05/04; full list of members
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
11 Nov 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 24/05/03; full list of members
28 May 2003 395 Particulars of mortgage/charge
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
07 Feb 2003 AUD Auditor's resignation
03 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
24 Oct 2002 288b Director resigned
21 Aug 2002 288a New director appointed
10 Aug 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 288c Director's particulars changed
06 Feb 2002 88(2)R Ad 25/09/01--------- £ si 219941@1=219941 £ si 440@.001 £ ic 6278756/6498697
02 Feb 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2001 88(2)O Ad 08/08/01--------- £ si 10560@.001 £ si 6278744@1
03 Sep 2001 88(2)R Ad 08/08/01--------- £ si 10560@.001=10 £ si 6278744@1=6278744 £ ic 2/6278756
24 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
24 Aug 2001 288a New director appointed
21 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 123 Nc inc already adjusted 08/08/01