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INDEPENDENT GROUP (UK) LIMITED

Company number 06732498

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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)
22 Jul 2011 CH01 Director's details changed for Mr Niall Mackinlay Pollard on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Andrew Mark Lloyd-Jones on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Angela Heaton on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Edward George Bazaine Hayter on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Caroline Louise Dickinson on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Mr John Barrett on 22 July 2011
22 Jul 2011 CH03 Secretary's details changed for Caroline Louise Dickinson on 22 July 2011
07 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-24
07 Jun 2011 CONNOT Change of name notice
09 May 2011 TM01 Termination of appointment of Simon Maude as a director
12 Apr 2011 CERTNM Company name changed inhoco 3504 LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-22
12 Apr 2011 CONNOT Change of name notice
17 Mar 2011 AP01 Appointment of Edward George Bazaine Hayter as a director
10 Mar 2011 AP01 Appointment of Andrew Mark Lloyd-Jones as a director
10 Mar 2011 AP01 Appointment of Angela Heaton as a director
08 Mar 2011 TM01 Termination of appointment of Jonathan Bell as a director
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 177,730.85
03 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
03 Mar 2011 TM01 Termination of appointment of Steven Watkins as a director
03 Mar 2011 SH08 Change of share class name or designation
03 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Max shares allotted £177730.85 31/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Caroline Louise Dickinson on 22 November 2010
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009