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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)
07 Sep 2009 288a Director appointed terence sweeney
10 Jun 2009 288b Appointment terminated director ronan smith
01 Feb 2009 288b Appointment terminated director terence sweeney
01 Feb 2009 288a Director appointed ronan anthony smith
12 Jan 2009 363a Return made up to 02/12/08; full list of members
10 Dec 2008 AA Full accounts made up to 30 June 2008
03 Jun 2008 288a Director appointed terence sweeney
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 169 Gbp ic 458/418\01/04/08\gbp sr 4000@0.01=40\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Feb 2008 363a Return made up to 02/12/07; full list of members
31 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Mar 2007 288a New secretary appointed
06 Mar 2007 287 Registered office changed on 06/03/07 from: gatehead business park delph new road delph oldham greater manchester OL3 5BX
21 Dec 2006 288b Secretary resigned;director resigned
21 Dec 2006 363s Return made up to 02/12/06; full list of members
14 Feb 2006 363s Return made up to 02/12/05; full list of members
08 Dec 2005 122 S-div 10/11/05
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
29 Sep 2005 CERTNM Company name changed avidcase LIMITED\certificate issued on 29/09/05
08 Feb 2005 MEM/ARTS Memorandum and Articles of Association
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association