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INASURGICA LIMITED

Company number 05490397

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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)
30 Jun 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 24 June 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
06 Jul 2009 363a Return made up to 24/06/09; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Jul 2008 363a Return made up to 24/06/08; full list of members
18 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jul 2007 363a Return made up to 24/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 353 Location of register of members
03 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 88(2)R Ad 22/05/06--------- £ si 99@1
12 Jul 2006 363a Return made up to 24/06/06; full list of members
12 Jul 2006 190 Location of debenture register
06 Sep 2005 288a New director appointed
28 Jul 2005 353 Location of register of members
21 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
15 Jul 2005 CERTNM Company name changed shelfco (no. 3088) LIMITED\certificate issued on 15/07/05
24 Jun 2005 NEWINC Incorporation