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HENRY INGRAM & SONS (VENTNOR) LIMITED

Company number 00358667

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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)
07 Feb 2001 AA Accounts for a small company made up to 30 June 2000
04 Jan 2001 363s Return made up to 20/12/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 30 June 1999
15 Dec 1999 363s Return made up to 20/12/99; full list of members
11 Jan 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1998 169 £ ic 3000/1600 05/11/98 £ sr 1400@1=1400
06 Nov 1998 AA Accounts for a small company made up to 30 June 1998
05 Mar 1998 288a New secretary appointed
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1998 288b Secretary resigned;director resigned
05 Feb 1998 288b Director resigned
09 Jan 1998 363s Return made up to 20/12/97; no change of members
31 Dec 1997 AA Accounts for a small company made up to 30 June 1997
03 May 1997 395 Particulars of mortgage/charge
25 Jan 1997 287 Registered office changed on 25/01/97 from: albert street ventnor isle of wight
17 Jan 1997 363a Return made up to 20/12/96; full list of members
15 Nov 1996 AA Accounts for a small company made up to 30 June 1996
04 Jul 1996 403a Declaration of satisfaction of mortgage/charge
14 Dec 1995 363x Return made up to 20/12/95; full list of members
24 Oct 1995 AA Accounts for a small company made up to 30 June 1995
08 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363x Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
04 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994