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THE INNES CO LTD

Company number 04927172

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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)
22 Sep 2005 88(2)R Ad 14/09/05--------- £ si 100000@1=100000 £ ic 25000/125000
22 Sep 2005 88(2)R Ad 14/09/05--------- £ si 25000@1=25000 £ ic 1/25001
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned
24 May 2005 123 Nc inc already adjusted 17/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 AA Accounts made up to 31 October 2004
20 Jan 2005 287 Registered office changed on 20/01/05 from: 102 fulham road london W6 9PL
15 Dec 2004 363s Return made up to 09/10/04; full list of members
15 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Nov 2004 287 Registered office changed on 02/11/04 from: 15 duncan terrace london N1 8BZ
14 Jun 2004 287 Registered office changed on 14/06/04 from: 101 malmesbury road chippenham wiltshire SN15 1PY
09 Oct 2003 NEWINC Incorporation