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INCLUSIVE GROUP LIMITED

Company number 05303266

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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)
14 Jul 2014 AP01 Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
28 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 313.5
14 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 0.01
04 Apr 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Rob Sirs as a director
14 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Dec 2010 AP01 Appointment of Rob Sirs as a director
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA Full accounts made up to 30 June 2010
28 Oct 2010 TM01 Termination of appointment of Robin Hutchings as a director
23 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Roger Leslie Hill Bates on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Sukhjit Singh Gill on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mrs Patricia Margaret Campbell Hornsey on 1 October 2009
09 Feb 2010 CH03 Secretary's details changed for Martin Littler on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Martin Littler on 1 October 2009
09 Feb 2010 AP01 Appointment of Mr Robin Reginald Thomas Hutchings as a director
03 Feb 2010 TM01 Termination of appointment of Terence Sweeney as a director
11 Jan 2010 AA Full accounts made up to 30 June 2009