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INVERLARCH LTD

Company number 04465799

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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)
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 20 fyne drive linslade leighton buzzard bedfordshire LU7 7YQ
14 Jul 2006 363s Return made up to 20/06/06; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 20/06/05; full list of members
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 20/06/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 123 £ nc 1000/1100 14/03/03
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Jul 2003 363s Return made up to 20/06/03; full list of members
05 Apr 2003 88(2)R Ad 14/03/03--------- £ si 500@1=500 £ ic 100/600
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 123 £ nc 100/1000 14/03/03
09 Jul 2002 88(2)R Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: 8 new road, linslade leighton buzzard beds LU7 2LX
09 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
01 Jul 2002 288b Secretary resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 287 Registered office changed on 01/07/02 from: 39A leicester road salford manchester M7 4AS
20 Jun 2002 NEWINC Incorporation