INGHAMS OF FILEY LIMITED

Company number 05690432

Date	Type	Description	View / Download
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1.00	(4 pages)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Lyth as a director	(2 pages)
26 Jun 2014	MR01	Registration of charge 056904320005	(12 pages)
07 May 2014	MR01	Registration of charge 056904320004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(17 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-28	(5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
11 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
14 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
09 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
03 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Andrew Lyth on 27 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Christopher Wood Ingham on 27 January 2010	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
02 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
02 Feb 2009	288c	Director and secretary's change of particulars / andrew lyth / 30/11/2008	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
30 Jan 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)