INGHAM (HOLDINGS) LIMITED

Company number 05665152

Date	Type	Description	View / Download
21 Mar 2014	TM01	Termination of appointment of Ian Coughlan as a director	(1 page)
21 Mar 2014	AP01	Appointment of Robert Alan Styring as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,055	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Paul Drake as a director	(1 page)
26 Nov 2013	CH03	Secretary's details changed for David James Hickman on 26 November 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Paul John Drake on 22 October 2013	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 May 2011	AP01	Appointment of Paul John Drake as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of James Gerry as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
10 Sep 2010	TM01	Termination of appointment of Gordon Pratt as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr Ian David Coughlan as a director	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH01	Director's details changed for Gordon Robert Pratt on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr James Thomas Gerry on 15 October 2009	(2 pages)
07 Jul 2009	288a	Secretary appointed david james hickman	(1 page)
07 Jul 2009	288b	Appointment terminated secretary brian watson	(1 page)
23 Jun 2009	AUD	Auditor's resignation	(1 page)