INCHCAPE TRANSITION LIMITED

Company number 04053624

Date	Type	Description	View / Download
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford WD18 8PY	(1 page)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Sep 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 22A st jamess square london SW1Y 5LP	(1 page)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Dec 2006	CERTNM	Company name changed inchcape uk LIMITED\certificate issued on 19/12/06	(2 pages)
18 Dec 2006	288b	Secretary resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(4 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
12 Dec 2006	288a	New secretary appointed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
04 Oct 2005	363s	Return made up to 16/08/05; full list of members	(9 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Aug 2004	363s	Return made up to 16/08/04; full list of members	(9 pages)
15 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Aug 2003	363s	Return made up to 16/08/03; full list of members	(9 pages)