INCHCAPE BUSINESS SERVICES LIMITED

Company number 04271624

Date	Type	Description	View / Download
15 Dec 2003	288b	Director resigned	(1 page)
29 Aug 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
29 Aug 2003	363(353)	Location of register of members address changed
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
16 Jun 2003	287	Registered office changed on 16/06/03 from: 22A st jamess square london SW1Y 5LP	(1 page)
16 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
02 Oct 2002	363a	Return made up to 16/08/02; full list of members	(5 pages)
16 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Jan 2002	123	Nc inc already adjusted 10/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 35 basinghall street london EC2V 5DB	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
06 Dec 2001	CERTNM	Company name changed trushelfco (no.2844) LIMITED\certificate issued on 06/12/01	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)