INCHING CLOSER

Company number 05001169

Date	Type	Description	View / Download
21 Jan 2008	190	Location of debenture register	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
21 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
12 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3 rd floor tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
12 Jan 2007	190	Location of debenture register	(1 page)
12 Jan 2007	353	Location of register of members	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
07 Feb 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 3 rd floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
08 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 28/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2005	363s	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(9 pages)
04 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/07/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
19 Jan 2004	395	Particulars of mortgage/charge	(3 pages)