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INDISON LTD

Company number 05042522

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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)
09 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
13 Mar 2012 CH01 Director's details changed for Mark Murfitt on 6 March 2012
13 Mar 2012 CH03 Secretary's details changed for Miranda Murfitt on 6 March 2012
29 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AD01 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 August 2010
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 12/02/09; no change of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 12/02/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
21 Sep 2007 287 Registered office changed on 21/09/07 from: 13 high street, weaverham northwich cheshire CW8 3HA
03 Jul 2007 287 Registered office changed on 03/07/07 from: 390 high street winsford cheshire CW7 2DP
07 Mar 2007 363a Return made up to 12/02/07; full list of members
07 Mar 2007 288c Director's particulars changed
07 Mar 2007 288c Secretary's particulars changed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 2 lakeview stables lower st clere kemsing kent TN15 6NL
24 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 CERTNM Company name changed murf I.T. LIMITED\certificate issued on 20/06/06
03 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
07 Mar 2006 363a Return made up to 12/02/06; full list of members
07 Mar 2006 288c Director's particulars changed