INGLEBY (1648) LIMITED

Company number 05355575

Date	Type	Description	View / Download
31 Mar 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)
02 Feb 2008	AA	Full accounts made up to 15 April 2007	(12 pages)
29 Jan 2008	225	Accounting reference date extended from 31/03/07 to 15/04/07	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Transac apprvd 28/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF	(1 page)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2007	288a	New director appointed	(3 pages)
24 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
24 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)

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