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INGATESTONE DEVELOPMENTS LIMITED

Company number 05756258

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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 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5,000
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 10 April 2013
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
05 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
04 Jan 2011 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
26 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 88(3) Particulars of contract relating to shares
18 Jan 2010 88(3) Particulars of contract relating to shares
18 Jan 2010 88(3) Particulars of contract relating to shares
18 Jan 2010 88(3) Particulars of contract relating to shares
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 3,000
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 2,250
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 1,500
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 1,250
18 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2010 CH01 Director's details changed for Joan Carver on 1 October 2009