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INNOVATIVE CONSTRUCTION LIMITED

Company number 04403349

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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)
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 8 shaftesbury road gillingham dorset SP8 4LJ
12 May 2006 363s Return made up to 26/03/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 May 2005 363s Return made up to 26/03/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
04 Aug 2003 287 Registered office changed on 04/08/03 from: 4 priory court tuscam way camberley surrey GU15 3YX
04 Aug 2003 88(2)R Ad 07/07/03--------- £ si 990@1=990 £ ic 10/1000
31 May 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 288c Director's particulars changed
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned;director resigned
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2002 123 £ nc 100/10000 26/03/02
19 Apr 2002 88(2)R Ad 26/03/02--------- £ si 8@1=8 £ ic 2/10
26 Mar 2002 NEWINC Incorporation