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INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Company number 05200589

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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 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
14 Jul 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
29 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2009 363a Return made up to 09/08/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 363a Return made up to 09/08/08; full list of members
12 Aug 2008 288c Director's change of particulars / penelope chapman / 30/06/2007
12 Aug 2008 288b Appointment terminated director kelly fielding
14 May 2008 288a Director appointed tamsin waterhouse
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3, rushmoor court croxley business park hatters lane. Watford hertfordshire WD18 8PY
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Aug 2007 363a Return made up to 09/08/07; full list of members
14 Aug 2007 288b Director resigned
04 Jun 2007 288a New director appointed
07 Sep 2006 363a Return made up to 09/08/06; full list of members
14 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution