INGLETON WOOD INVESTMENTS LIMITED

Company number 04363240

Date	Type	Description	View / Download
26 Jan 2007	169	£ ic 112500/100000 01/12/06 £ sr 12500@1=12500	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jul 2006	169	£ ic 150000/112500 31/05/06 £ sr 37500@1=37500	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 1 avro court ermine business park huntingdon cambridgeshire PE29 6WE	(1 page)
06 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
02 Mar 2006	363s	Return made up to 26/02/06; full list of members	(9 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	363s	Return made up to 26/02/05; full list of members	(9 pages)
08 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(4 pages)
03 Mar 2004	363s	Return made up to 26/02/04; full list of members	(9 pages)
17 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(4 pages)
06 Feb 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
06 Feb 2003	363s	Return made up to 29/01/03; full list of members	(9 pages)
26 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
26 Apr 2002	123	Nc inc already adjusted 12/04/02	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)