- Company Overview for INNOVISE S & S HOLDINGS LIMITED (04843148)
- Filing history for INNOVISE S & S HOLDINGS LIMITED (04843148)
- People for INNOVISE S & S HOLDINGS LIMITED (04843148)
- Charges for INNOVISE S & S HOLDINGS LIMITED (04843148)
- More for INNOVISE S & S HOLDINGS LIMITED (04843148)
| 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) |
|---|---|---|---|
| 01 Mar 2010 | CH01 | Director's details changed for David William Round on 1 January 2010 | |
| 16 Sep 2009 | 288a | Secretary appointed andrew paul onacko | |
| 14 Sep 2009 | CERTNM | Company name changed timegate group LIMITED\certificate issued on 15/09/09 | |
| 29 Jul 2009 | 288a | Director appointed joseph robert mckenna | |
| 27 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 19 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA | |
| 19 Feb 2009 | 190 | Location of debenture register | |
| 19 Feb 2009 | 353 | Location of register of members | |
| 19 Feb 2009 | 288c | Director's change of particulars / michael taylor / 30/09/2008 | |
| 19 Feb 2009 | 288c | Director and secretary's change of particulars / anthony edwards / 30/09/2008 | |
| 08 Oct 2008 | 363a | Return made up to 23/07/08; full list of members | |
| 08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from hillier house wychbury court two woods lane brierley hill west midlands DY5 1TA | |
| 08 Oct 2008 | 288c | Director and secretary's change of particulars / anthony edwards / 08/10/2008 | |
| 15 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
| 29 Jan 2008 | 287 | Registered office changed on 29/01/08 from: 1 dorset street southampton SO15 2DP | |
| 06 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Sep 2007 | 363s |
Return made up to 23/07/07; no change of members
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| 18 Aug 2007 | 287 | Registered office changed on 18/08/07 from: manor court, barnes wallis road fareham hampshire PO15 5GT | |
| 02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 02 Aug 2006 | 363a | Return made up to 23/07/06; full list of members | |
| 01 Aug 2006 | 190 | Location of debenture register | |
| 01 Aug 2006 | 353 | Location of register of members | |
| 01 Aug 2006 | 287 | Registered office changed on 01/08/06 from: cambridge house 16 high stret saffron walden essex CB10 1AX | |
| 01 Aug 2006 | 288a | New secretary appointed |