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INNVOTEC LIMITED

Company number 02030086

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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)
17 Mar 2009 363a Return made up to 16/02/09; full list of members
23 Jan 2009 288a Director appointed john philip whelan
19 Mar 2008 363a Return made up to 16/02/08; full list of members
14 Mar 2008 288b Appointment terminated director adrian thorley
03 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
25 Jun 2007 288c Director's particulars changed
19 Feb 2007 363a Return made up to 16/02/07; full list of members
13 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
11 May 2006 287 Registered office changed on 11/05/06 from: 1 castle lane, london, SW1E 6DN
03 Apr 2006 288b Director resigned
17 Mar 2006 288b Director resigned
28 Feb 2006 363a Return made up to 16/02/06; full list of members
08 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
07 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
14 Mar 2005 363s Return made up to 16/02/05; full list of members
08 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
19 Apr 2004 363s Return made up to 16/02/04; full list of members
06 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
17 Apr 2003 363s Return made up to 16/02/03; full list of members
20 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned