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INGEUS UK LIMITED

Company number 04320853

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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 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 363a Return made up to 12/11/05; full list of members
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AUD Auditor's resignation
13 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 363s Return made up to 12/11/04; full list of members
24 Dec 2004 AA Full accounts made up to 30 June 2004
28 Oct 2004 395 Particulars of mortgage/charge
21 Sep 2004 288a New director appointed
27 Apr 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 30/11/03; full list of members
06 Dec 2003 363s Return made up to 12/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2003 AA Full accounts made up to 30 June 2003
06 Sep 2003 288a New secretary appointed
06 Sep 2003 288b Director resigned
25 Jul 2003 288a New director appointed
08 Jan 2003 287 Registered office changed on 08/01/03 from: 165 queen victoria street, london, EC4V 4DD
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Secretary resigned
10 Dec 2002 AA Full accounts made up to 30 June 2002
03 Dec 2002 395 Particulars of mortgage/charge
28 Nov 2002 363a Return made up to 12/11/02; full list of members
28 Nov 2002 353a Location of register of members (non legible)