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JOHN.INCLES.CO.UK LIMITED

Company number 04504235

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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)
13 May 2004 AA Total exemption full accounts made up to 31 August 2003
13 Nov 2003 287 Registered office changed on 13/11/03 from: willoughby house 20 low pavement, nottingham, nottinghamshire NG1 7EA
24 Oct 2003 363s Return made up to 06/08/03; full list of members
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New secretary appointed
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 287 Registered office changed on 24/10/03 from: 19 kighill lane, ravenshead, nottingham NG15 9HN
25 Apr 2003 88(2)R Ad 28/02/03--------- £ si 279@1=279 £ ic 1/280
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 287 Registered office changed on 10/03/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
21 Jan 2003 CERTNM Company name changed willoughby (406) LIMITED\certificate issued on 21/01/03
06 Aug 2002 NEWINC Incorporation