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INVARO LIMITED

Company number 04358831

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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)
07 Nov 2003 288a New secretary appointed
25 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
08 Oct 2003 395 Particulars of mortgage/charge
02 Jul 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Secretary resigned;director resigned
20 Feb 2003 288b Director resigned
28 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
06 Feb 2002 MEM/ARTS Memorandum and Articles of Association
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY
28 Jan 2002 CERTNM Company name changed amberlark LIMITED\certificate issued on 28/01/02
23 Jan 2002 NEWINC Incorporation