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INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

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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)
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Apr 2011 CH04 Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2011
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 451,350,002
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Dec 2009 AP01 Appointment of Ms Alison Barbara Phillips as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 15/04/09; full list of members
19 Dec 2008 288a Director appointed mr martin peter wheatley
19 Dec 2008 288a Director appointed mr anton clive jeary
18 Dec 2008 288a Director appointed mrs tamsin waterhouse
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/10/2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2008 363a Return made up to 15/04/08; full list of members
15 Apr 2008 288b Appointment terminated director roy williams
25 Jan 2008 88(2)R Ad 25/01/08--------- £ si 1@.05 £ ic 451250002/451250002
24 Jan 2008 123 £ nc 451250100/451250105 23/01/08
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288b Director resigned
07 Aug 2007 88(2)R Ad 24/07/07--------- £ si 399000000@1=399000000 £ ic 52250002/451250002
07 Aug 2007 123 Nc inc already adjusted 25/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 288a New director appointed