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INNISFREE SLP LIMITED

Company number 03091562

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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)
23 May 1999 288b Secretary resigned
23 May 1999 288a New secretary appointed
22 Jun 1998 AA Full accounts made up to 31 March 1998
01 Apr 1998 363s Return made up to 31/03/98; no change of members
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Request DocumentReturn made up to 31/03/98; no change of members
18 Jul 1997 AA Full accounts made up to 31 March 1997
24 Mar 1997 363s Return made up to 31/03/97; no change of members
17 Dec 1996 287 Registered office changed on 17/12/96 from: 180 fleet street london EC4A 2D
23 Sep 1996 288 New secretary appointed;new director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Secretary resigned
01 Aug 1996 AA Full accounts made up to 31 March 1996
19 Jun 1996 288 New secretary appointed
19 Jun 1996 363s Return made up to 19/06/96; full list of members
26 Mar 1996 224 Accounting reference date notified as 31/03
17 Jan 1996 287 Registered office changed on 17/01/96 from: 15 park place villas london W2 1SP
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1995 MEM/ARTS Memorandum and Articles of Association
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 88(2)R Ad 21/11/95--------- £ si 98@1=98 £ ic 2/100
27 Nov 1995 288 Secretary resigned;new director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2022 under section 1088 of the Companies Act 2006
27 Nov 1995 288 New secretary appointed;director resigned;new director appointed
27 Nov 1995 287 Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU.