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INVITRON LIMITED

Company number 05644115

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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)
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 17/02/2010
03 Mar 2010 CC04 Statement of company's objects
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Dr James Stuart Woodhead on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Bridget Gail Woodhead on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Andrew Woodhead on 9 December 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363s Return made up to 05/12/07; no change of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
20 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 287 Registered office changed on 06/01/07 from: dumfries house dumfries place cardiff CF10 3ZF
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 03/05/06--------- £ si 50024@1=50024 £ ic 1/50025
15 May 2006 123 Nc inc already adjusted 03/05/06