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INDUSTRIAL ANCILLARIES LIMITED

Company number 01128401

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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)
13 Jan 2010 CH01 Director's details changed for Jamie Alexander Dennis on 3 January 2010
13 Jan 2010 CH01 Director's details changed for Raymond John Harper on 3 January 2010
13 Jan 2010 AD02 Register inspection address has been changed
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 363a Return made up to 03/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from vanguard buildings britannia road storforth lane chesterfield derbyshire S40 2TZ
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 288b Appointment terminated director richard leeder
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 363a Return made up to 03/01/08; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 88(2)R Ad 06/03/07--------- £ si 30050@1=30050 £ ic 500/30550
11 Jun 2007 123 Nc inc already adjusted 06/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £30050 06/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 363s Return made up to 03/01/07; full list of members
26 Feb 2007 288a New director appointed
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005