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IN HOUSE GROUP PLC

Company number 05029994

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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 88(2)R Ad 13/09/06--------- £ si 19250000@.0025= 48125 £ ic 1454881/1503006
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Director resigned
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New director appointed
23 Feb 2006 288b Director resigned
14 Feb 2006 363s Return made up to 29/01/06; bulk list available separately
14 Feb 2006 363(288) Director's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: emerald house, daniel street, oldham, greater manchester OL1 3PL
08 Feb 2006 288b Director resigned
02 Feb 2006 88(2)O Ad 20/05/05--------- £ si 6635000@.0025
22 Nov 2005 88(2)R Ad 14/10/05--------- £ si 5517241@.0025=13793 £ ic 340338/354131
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 288a New director appointed
01 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
14 Jul 2005 SA Statement of affairs
14 Jul 2005 88(2)R Ad 20/05/05--------- £ si 6635000@.0025=16587 £ ic 323751/340338
31 May 2005 363s Return made up to 29/01/05; bulk list available separately
31 May 2005 363(353) Location of register of members address changed
23 Mar 2005 88(2)R Ad 15/03/05--------- £ si 2500000@.0025=6250 £ ic 317501/323751
11 Mar 2005 88(2)R Ad 02/03/05--------- £ si 50000@.25=12500 £ ic 305001/317501