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INSEC-INTERCHANGE EAST LIMITED

Company number 04393866

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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)
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
22 Aug 2012 CERTNM Company name changed industrial securities (interchange east) LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
22 Aug 2012 CONNOT Change of name notice
02 Aug 2012 AA Full accounts made up to 31 October 2011
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 October 2009
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 October 2008
26 May 2009 363a Return made up to 13/03/09; no change of members
21 Jul 2008 363a Return made up to 13/03/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 October 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND
01 Oct 2007 AA Full accounts made up to 31 October 2006
10 Apr 2007 363a Return made up to 13/03/07; full list of members
09 Nov 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 October 2005
21 Apr 2006 363a Return made up to 13/03/06; full list of members
01 Sep 2005 AA Full accounts made up to 31 October 2004
22 Mar 2005 363a Return made up to 13/03/05; full list of members
19 Nov 2004 123 Nc inc already adjusted 28/10/04