INNERFORD ELECTRONIC LTD

Company number 05470760

Date	Type	Description	View / Download
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
20 Jun 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
20 Jun 2008	353	Location of register of members	(1 page)
20 Jun 2008	190	Location of debenture register	(1 page)
28 Mar 2008	288a	Director appointed miss stephanie hawkes	(1 page)
28 Mar 2008	288b	Appointment Terminated Director mark quirk	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from suite F5 west wing prospect business park consett county durham DH8 7PW	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
19 Jul 2007	363a	Return made up to 03/06/07; full list of members	(5 pages)
29 Apr 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
26 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
14 Jul 2006	353	Location of register of members	(1 page)
14 Jul 2006	363a	Return made up to 03/06/06; full list of members	(5 pages)
16 Mar 2006	88(2)R	Ad 03/06/05--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
10 Mar 2006	123	Nc inc already adjusted 06/03/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	CERTNM	Company name changed innerford LTD\certificate issued on 01/03/06	(2 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)

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