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INHOCO 3363 LIMITED

Company number 05982873

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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)
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Mr David Llewelyn Arnold as a director
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Owen Gerard Mclaughlin on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Neil Robert Ernest Kirkby on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Paul Birch on 25 November 2009
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 31/10/07; full list of members
27 Sep 2007 88(2)R Ad 20/09/07--------- £ si 30000000@.1=3000000 £ ic 8116653/11116653
27 Sep 2007 123 Nc inc already adjusted 20/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 88(2)R Ad 11/05/07--------- £ si 23789024@.1=2378902 £ ic 5737751/8116653
08 Jun 2007 287 Registered office changed on 08/06/07 from: 100 barbirolli square manchester M2 3AB
29 May 2007 88(2)R Ad 11/05/07--------- £ si 57377500@.1=5737750 £ ic 1/5737751
15 Apr 2007 123 Nc inc already adjusted 23/03/07
15 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Director resigned