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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)
23 Apr 2007 363a Return made up to 15/04/07; full list of members
02 Apr 2007 288b Director resigned
27 Feb 2007 288a New director appointed
11 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 15/04/06; full list of members
03 Oct 2005 288b Director resigned
03 Jun 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 2004 288b Director resigned
13 Jul 2004 288a New director appointed
24 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 15/04/04; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 15/04/03; full list of members
29 Apr 2003 CERTNM Company name changed inchcape automotive LIMITED\certificate issued on 29/04/03
14 Apr 2003 288a New director appointed
04 Mar 2003 AUD Auditor's resignation
25 Jul 2002 288c Director's particulars changed
06 Jun 2002 AA Full accounts made up to 31 December 2001
08 May 2002 288b Director resigned
24 Apr 2002 363a Return made up to 15/04/02; full list of members