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INNOVATE SERVICES LIMITED

Company number 06420662

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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)
29 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	TM02	Termination of appointment of Joseph Gianfrancesco as a secretary	View PDF Termination of appointment of Joseph Gianfrancesco as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of Alun Cathcart as a director	View PDF Termination of appointment of Alun Cathcart as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AP01	Appointment of Mrs Jane Rozier as a director	View PDF Appointment of Mrs Jane Rozier as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	AP01	Appointment of Mr Derek Lubner as a director	View PDF Appointment of Mr Derek Lubner as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Alun Cathcart on 7 November 2009	View PDF Director's details changed for Alun Cathcart on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Geoffrey Owen Peppiatt on 7 November 2009	View PDF Director's details changed for Mr Geoffrey Owen Peppiatt on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Derick Charles Martin on 7 November 2009	View PDF Director's details changed for Mr Derick Charles Martin on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	TM02	Termination of appointment of Geoffrey Peppiatt as a secretary	View PDF Termination of appointment of Geoffrey Peppiatt as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP03	Appointment of Joseph Gianfrancesco as a secretary	View PDF Appointment of Joseph Gianfrancesco as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2009	AA	Full accounts made up to 23 November 2008	View PDF Full accounts made up to 23 November 2008 - link opens in a new window - 16 pages (16 pages)
01 Sep 2009	288a	Director appointed alun cathcart	View PDF Director appointed alun cathcart - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from miswell house, miswell tring herts HP23 4JT	View PDF Registered office changed on 11/02/2009 from miswell house, miswell tring herts HP23 4JT - link opens in a new window - 1 page (1 page)
19 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
19 Aug 2008	88(2)	Ad 17/12/07\gbp si 374800@0.01=3748\gbp ic 2/3750\	View PDF Ad 17/12/07\gbp si 374800@0.01=3748\gbp ic 2/3750\ - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
20 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2007 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub division 14/12/2007 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Apr 2008	CERTNM	Company name changed cooks@schools LIMITED\certificate issued on 17/04/08	View PDF Company name changed cooks@schools LIMITED\certificate issued on 17/04/08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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INNOVATE SERVICES LIMITED

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