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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)
03 Nov 2009 TM02 Termination of appointment of Joan Carver as a secretary
23 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2009 88(3) Particulars of contract relating to shares
23 Sep 2009 88(2) Ad 08/05/09\gbp si 250@1=250\gbp ic 2750/3000\
23 Sep 2009 88(3) Particulars of contract relating to shares
23 Sep 2009 88(2) Ad 08/05/09\gbp si 250@1=250\gbp ic 2500/2750\
23 Sep 2009 88(3) Particulars of contract relating to shares
23 Sep 2009 88(2) Ad 08/05/09\gbp si 750@1=750\gbp ic 1750/2500\
23 Sep 2009 88(3) Particulars of contract relating to shares
23 Sep 2009 88(2) Ad 08/05/09\gbp si 750@1=750\gbp ic 1000/1750\
22 Sep 2009 288a Secretary appointed john william carver
16 Sep 2009 288b Appointment terminated director james burridge
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 363a Return made up to 24/03/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
24 May 2007 363a Return made up to 24/03/07; full list of members
18 Sep 2006 88(2)R Ad 24/03/06--------- £ si 250@1=250 £ ic 750/1000
18 Sep 2006 88(2)R Ad 24/03/06--------- £ si 749@1=749 £ ic 1/750
18 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New director appointed