Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNES ENGLAND (1993) LIMITED

Company number 02625743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/03
10 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 363s Return made up to 02/07/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned;director resigned
02 Jan 2001 287 Registered office changed on 02/01/01 from: 2 euston place leamington spa warwickshire CV32 4LE
31 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
22 Apr 2000 AA Accounts for a small company made up to 31 December 1999
30 Jul 1999 363s Return made up to 02/07/99; no change of members
04 May 1999 AA Accounts for a small company made up to 31 December 1998
14 Mar 1999 288b Director resigned
20 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
29 Jul 1998 AA Accounts for a small company made up to 31 January 1998
17 Jul 1998 363s Return made up to 02/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1998 225 Accounting reference date extended from 31/12/97 to 31/01/98
11 Jun 1998 CERTNM Company name changed innes england LIMITED\certificate issued on 12/06/98
28 Apr 1998 288a New director appointed
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1997 363s Return made up to 02/07/97; change of members
02 Jun 1997 169 £ ic 39250/33250 14/05/97 £ sr 6000@1=6000