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INGHAM (HOLDINGS) LIMITED

Company number 05665152

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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 Jun 2009 288a Director appointed gordon pratt
22 Jun 2009 288a Director appointed james gerry
11 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
11 Jun 2009 288b Appointment terminated director david ingham
10 Jun 2009 287 Registered office changed on 10/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ
10 Jun 2009 88(2) Ad 08/06/09\gbp si 55@1=55\gbp ic 1000/1055\
07 Jun 2009 AA Accounts for a small company made up to 28 February 2009
10 Jan 2009 363a Return made up to 03/01/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 29 February 2008
29 Jan 2008 123 Nc inc already adjusted 22/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 363s Return made up to 03/01/08; no change of members
06 Aug 2007 AA Accounts for a small company made up to 28 February 2007
26 Jan 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
17 Jan 2007 363s Return made up to 03/01/07; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: premier house college road ripon north yorkshire HG4 1BP
13 Mar 2006 SA Statement of affairs
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 999@1=999 £ ic 1/1000
08 Mar 2006 287 Registered office changed on 08/03/06 from: 13 station street huddersfield w yorks HD1 1LY
23 Jan 2006 288c Director's particulars changed
03 Jan 2006 NEWINC Incorporation