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LV INGRAMS HOLDINGS LIMITED

Company number 04249771

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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 Nov 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
16 Nov 2005 287 Registered office changed on 16/11/05 from: claridge house 32 davies street london W1K 4ND
21 Sep 2005 288b Director resigned
08 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
16 Feb 2005 363s Return made up to 10/07/04; full list of members
16 Feb 2005 88(2)R Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2
15 Jul 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
19 Nov 2003 363s Return made up to 10/07/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 31 July 2002
31 Jul 2002 363s Return made up to 10/07/02; full list of members
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
24 Oct 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: claridge house 32 davies street london W1K 4ND
11 Oct 2001 CERTNM Company name changed neatcard LIMITED\certificate issued on 11/10/01
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
02 Aug 2001 287 Registered office changed on 02/08/01 from: 1 mitchell lane bristol BS1 6BU
10 Jul 2001 NEWINC Incorporation