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INNOWARE LIMITED

Company number 05052530

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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)
18 Jun 2014 AD01 Registered office address changed from C/O Chartwells Accountants Ltd 1 Trindle Road Dudley West Midlands DY2 7AU on 18 June 2014
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Thomas Coote as a director
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AP01 Appointment of Mr Philip Huthwaite as a director
01 Jun 2012 TM02 Termination of appointment of Steve Fitzpatrick as a secretary
01 Jun 2012 TM01 Termination of appointment of Steve Fitzpatrick as a director
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AP01 Appointment of Mr Thomas Coote as a director
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Steve Fitzpatrick on 1 October 2009
28 Feb 2011 CH01 Director's details changed for Mr Charles Edward Huthwaite on 1 October 2009
28 Feb 2011 CH03 Secretary's details changed for Mr Steve Fitzpatrick on 1 October 2009
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AD01 Registered office address changed from C/O Boyds 20 Sansome Walk Worcester WR1 1LR England on 17 March 2010
25 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Steve Fitzpatrick on 25 February 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 AD01 Registered office address changed from Woodlands Falcon Lane Ledbury Herefordshire HR8 2JW on 25 November 2009
06 Mar 2009 363a Return made up to 23/02/09; full list of members
05 Mar 2009 190 Location of debenture register