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INHOCO 2748 LIMITED

Company number 04585852

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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)
06 Oct 2006 288a New secretary appointed;new director appointed
28 Sep 2006 AA Full accounts made up to 28 January 2006
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Jan 2006 363a Return made up to 08/11/05; full list of members
08 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Dec 2005 288c Director's particulars changed
18 Oct 2005 AA Full accounts made up to 29 January 2005
13 Dec 2004 155(6)b Declaration of assistance for shares acquisition
13 Dec 2004 155(6)b Declaration of assistance for shares acquisition
13 Dec 2004 155(6)b Declaration of assistance for shares acquisition
13 Dec 2004 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 363a Return made up to 08/11/04; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 AA Full accounts made up to 31 January 2004
13 Feb 2004 353 Location of register of members
01 Feb 2004 288a New director appointed
22 Jan 2004 AUD Auditor's resignation
02 Dec 2003 287 Registered office changed on 02/12/03 from: 25 cannon street london EC4M 5TB
25 Nov 2003 363a Return made up to 08/11/03; full list of members
31 Oct 2003 225 Accounting reference date extended from 30/01/04 to 31/01/04