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INGRAM NO. 2 LIMITED

Company number 06457490

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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)
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Stuart Ingram on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Sarah Elizabeth Fry on 1 October 2009
17 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
08 Jun 2009 123 Nc inc already adjusted 01/09/08
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 88(2) Capitals not rolled up
21 May 2009 88(2) Capitals not rolled up
17 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
02 Jan 2009 363a Return made up to 19/12/08; full list of members
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
19 Dec 2007 NEWINC Incorporation