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INHOCO 3259 LIMITED

Company number 05603114

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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)
08 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 31/12/2007
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 225 Accounting reference date extended from 30/06/07 to 30/12/07
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 AUD Auditor's resignation
08 Jan 2008 288a New secretary appointed
03 Dec 2007 363a Return made up to 25/10/07; full list of members
23 Nov 2007 288c Director's particulars changed
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 288b Director resigned
05 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288b Director resigned