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INVARIA (UK) LIMITED

Company number 04329785

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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)
15 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Andrew William Strigner on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Andrea Strigner on 15 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 27/11/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 363a Return made up to 27/11/07; full list of members
03 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
23 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
27 Nov 2006 363a Return made up to 27/11/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 27 November 2005
05 Dec 2005 363a Return made up to 27/11/05; full list of members
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 AA Total exemption full accounts made up to 27 November 2004
08 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
13 Aug 2004 AA Total exemption full accounts made up to 27 November 2003
11 Dec 2003 363s Return made up to 27/11/03; full list of members
24 Jun 2003 AA Total exemption full accounts made up to 27 November 2002
06 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2002 288c Secretary's particulars changed;director's particulars changed
13 Nov 2002 288c Director's particulars changed
28 Dec 2001 288a New director appointed
12 Dec 2001 287 Registered office changed on 12/12/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birningham west midlands B1 1QU
12 Dec 2001 288a New secretary appointed;new director appointed