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INGLEBY (1232) LIMITED

Company number 03831016

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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)
22 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 27 December 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Aaproval of accts & re appoint aud 20/10/2008
27 Nov 2008 363a Return made up to 25/08/08; full list of members
29 Oct 2008 AA Full accounts made up to 29 December 2007
26 Aug 2008 288b Appointment terminated director paul wright
23 Jul 2008 288a Director appointed simon ross harden mcmullen
22 May 2008 288a Director appointed paul richard wright
12 May 2008 288b Appointment terminated director david foster
13 Mar 2008 AA Full accounts made up to 30 December 2006
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
30 Aug 2007 363a Return made up to 25/08/07; full list of members
01 Feb 2007 288a New director appointed
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 25/08/06; full list of members
21 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
29 Dec 2005 AA Full accounts made up to 25 December 2004
19 Oct 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director resigned