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INGROW ESTATES LIMITED

Company number 05181549

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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)
16 Apr 2012 SH03 Purchase of own shares.
03 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2012 SH06 Cancellation of shares. Statement of capital on 3 April 2012
  • GBP 172,250
14 Nov 2011 CH01 Director's details changed for Mr Michael Steward Peters on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Michael Steward Peters on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Douglas Roy Priestley on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Marco Laboccetta on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Timothy Frederick Adams on 8 November 2011
12 Oct 2011 AA Accounts for a small company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Leslie Bennett as a director
25 Oct 2010 SH03 Purchase of own shares.
14 Oct 2010 SH06 Cancellation of shares. Statement of capital on 14 October 2010
  • GBP 173,750
14 Oct 2010 AA Accounts for a small company made up to 30 June 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 693 21/09/2010
05 Oct 2010 AP01 Appointment of Mr Richard John Griffiths as a director
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Oct 2009 AA Accounts for a small company made up to 30 June 2009
14 Sep 2009 363a Return made up to 16/07/09; full list of members
03 Oct 2008 AA Accounts for a small company made up to 30 June 2008
07 Aug 2008 363a Return made up to 16/07/08; full list of members
16 Oct 2007 AA Accounts for a small company made up to 30 June 2007
16 Aug 2007 363s Return made up to 16/07/07; change of members