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INDIGO RETAIL HOLDINGS LIMITED

Company number 06317633

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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)
14 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Baljit Kumar Tank on 19 July 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cross gtee/debenture 22/04/2010
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 363a Return made up to 19/07/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 May 2009 287 Registered office changed on 21/05/2009 from business innovation centre binley business park, harry weston, coventry CV3 2TX
16 Sep 2008 288c Director's change of particulars / baljit tank / 15/09/2008
16 Sep 2008 363a Return made up to 19/07/08; full list of members
19 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
17 Mar 2008 288a Secretary appointed mr neill alan friend
17 Mar 2008 288b Appointment terminated secretary thomas ellicock
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
26 Nov 2007 CERTNM Company name changed irh 2007 LIMITED\certificate issued on 26/11/07
24 Oct 2007 88(2)R Ad 02/10/07--------- £ si 74999@1=74999 £ ic 112501/187500
24 Oct 2007 SA Statement of affairs
16 Oct 2007 SA Statement of affairs
16 Oct 2007 88(2)R Ad 02/10/07--------- £ si 112500@1=112500 £ ic 1/112501
15 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08