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INVESTACAST ILFRACOMBE LTD.

Company number 05354227

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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)
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 3 June 2009 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 288b Appointment terminated secretary st james secretaries LIMITED
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jul 2008 88(2) Capitals not rolled up
04 Jul 2008 363a Return made up to 30/06/08; full list of members
26 Sep 2007 122 Div 05/09/07
19 Sep 2007 123 Nc inc already adjusted 05/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 AA Accounts for a dormant company made up to 30 September 2006
08 Sep 2007 395 Particulars of mortgage/charge
24 May 2007 225 Accounting reference date shortened from 28/02/07 to 30/09/06
24 Apr 2007 88(2)R Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: 1 georges square bath street bristol avon BS1 6BA
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
03 Apr 2007 CERTNM Company name changed st james parade (52) LIMITED\certificate issued on 03/04/07