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INDIEVALE LTD

Company number 06387773

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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)
01 Oct 2013 AD01 Registered office address changed from Atherton House 13a Lower Southend Road Wickford Essex SS11 8AB England on 1 October 2013
04 Sep 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 4 September 2013
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Miss. Faye Redmond on 11 September 2012
09 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
09 Oct 2012 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 9 October 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AP01 Appointment of Miss Faye Redmond as a director
12 Jan 2010 CH01 Director's details changed for Mr Christopher Polan on 1 October 2009
23 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 2 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Christopher Polan on 2 October 2009
03 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Oct 2008 363a Return made up to 02/10/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2008 288a New director appointed
02 Jan 2008 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
02 Jan 2008 288a New secretary appointed