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INVAR SYSTEMS LIMITED

Company number 05084073

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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)
19 Apr 2010 CH03 Secretary's details changed for Timothy Robert Alexander Wright on 25 March 2010
19 Apr 2010 CH01 Director's details changed for Mr John Charles Alexander Wright on 25 March 2010
19 Apr 2010 CH01 Director's details changed for Timothy Robert Alexander Wright on 25 March 2010
19 Apr 2010 CH01 Director's details changed for Matthew George John Wright on 25 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from 3 church view, clapham bedford bedfordshire MK41 6ES
31 Mar 2009 363a Return made up to 25/03/09; full list of members
20 Jan 2009 CERTNM Company name changed invar LIMITED\certificate issued on 21/01/09
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 288a Director appointed mr john charles alexander wright
10 Apr 2008 363a Return made up to 25/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 25/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 25/03/06; full list of members
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 59 high street clophill bedfordshire MK45 4BE
20 Apr 2005 363s Return made up to 25/03/05; full list of members
25 Mar 2004 NEWINC Incorporation