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INCA ESTATES (UK) LTD

Company number 06824751

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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 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Foremans Llp Yorke Chambers 15 Royston Road Baldock Herts SG7 6NW on 25 February 2011
13 Jan 2011 CH01 Director's details changed for Mr Martin John Foreman on 13 January 2011
17 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Jun 2010 CERTNM Company name changed ivy b LTD\certificate issued on 16/06/10
  • CONNOT ‐
11 Jun 2010 AP03 Appointment of Mrs Jacqueline Mary Castle as a secretary
11 Jun 2010 TM02 Termination of appointment of Inca Estates (Uk) Ltd as a secretary
09 Jun 2010 AP04 Appointment of Inca Estates (Uk) Ltd as a secretary
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
01 Jun 2010 TM01 Termination of appointment of Jacqueline Castle as a director
01 Jun 2010 AP01 Appointment of Mr Martin John Foreman as a director
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Jacqueline Mary Castle on 16 March 2010
19 Feb 2009 NEWINC Incorporation