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78 INVERNESS LIMITED

Company number 04111294

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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)
06 Jul 2009 363a Return made up to 04/10/08; full list of members
08 May 2009 288a Secretary appointed lawrence charles logged form
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 AA Full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 04/10/07; change of members
29 Aug 2007 288a New secretary appointed
04 Dec 2006 363s Return made up to 21/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
25 Aug 2006 363s Return made up to 21/11/05; full list of members; amend
  • 363(288) ‐ Director resigned
11 Aug 2006 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
23 Nov 2005 AA Full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2005 287 Registered office changed on 13/04/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
12 Apr 2005 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 21/11/03; full list of members
12 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 287 Registered office changed on 14/10/03 from: stephany & co 72 watling street radlett hertfordshire WD7 7NP
31 Mar 2003 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
08 Dec 2000 88(2)R Ad 23/11/00--------- £ si 1@1=1 £ ic 2/3