Advanced company searchLink opens in new window

INCHCAPE FAMILY ESTATES LIMITED

Company number 04607936

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2011 AP01 Appointment of Mr Peter John Charles Troughton as a director
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of Colin Armstrong as a director
21 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
03 Jun 2010 AP01 Appointment of Viscount Glenapp Fergus James Kenneth Mackay as a director
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
19 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/07/2009
23 Dec 2008 363a Return made up to 04/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 04/12/07; full list of members
12 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: third floor, 55 gower street, london, WC1E 6HQ
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
02 Feb 2007 363a Return made up to 04/12/06; full list of members
19 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 04/12/05; full list of members
30 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 04/12/04; full list of members
06 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 04/12/03; full list of members
29 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 288a New director appointed