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INVICA INDUSTRIES HOLDINGS LIMITED

Company number 05754991

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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)
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Edward Scott Greenhalgh on 29 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Mark Ewart Aldridge on 29 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy William Minett on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Guy Howard Cato on 24 March 2010
23 Feb 2010 CH03 Secretary's details changed for Sharon Armitage on 23 February 2010
19 Jan 2010 CH01 Director's details changed for Robert Bradley Kendall on 1 December 2009
28 Aug 2009 288a Director appointed robert bradley kendall
13 Aug 2009 288b Appointment terminated director darren jones-molyneux
13 Aug 2009 288a Director appointed guy howard cato
07 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 24/03/09; full list of members
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Unsecured loan 18/09/2008
25 Sep 2008 88(2) Ad 18/09/08\gbp si 24000@0.01=240\gbp ic 5342760/5343000\
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
15 Aug 2008 AA Group of companies' accounts made up to 31 March 2008