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INNHAM LIMITED

Company number 06858150

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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)
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 01/10/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/09/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/09/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/08/2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/08/2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfer of shares 01/06/2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2009 288a Director appointed pieter van der made