- Company Overview for INCHCAPE LATVIA LIMITED (06458456)
- Filing history for INCHCAPE LATVIA LIMITED (06458456)
- People for INCHCAPE LATVIA LIMITED (06458456)
- More for INCHCAPE LATVIA LIMITED (06458456)
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) |
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29 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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23 Apr 2008 | 288a | Director appointed mrs tamsin waterhouse | |
23 Apr 2008 | 288b | Appointment terminated director kelly fielding | |
19 Mar 2008 | 288c | Director's change of particulars / gavin robertson / 19/03/2008 | |
25 Jan 2008 | 88(2)R | Ad 24/01/08--------- £ si 600@1=600 £ ic 400/1000 | |
18 Jan 2008 | 88(2)R | Ad 18/01/08--------- £ si 399@1=399 £ ic 1/400 | |
17 Jan 2008 | 123 | £ nc 100/1000 17/01/08 | |
14 Jan 2008 | 288a | New director appointed | |
08 Jan 2008 | 288b | Director resigned | |
08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: 2 lambs passage london EC1Y 8BB | |
07 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288b | Secretary resigned;director resigned | |
02 Jan 2008 | 288a | New secretary appointed | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288a | New director appointed | |
23 Dec 2007 | 288b | Director resigned | |
23 Dec 2007 | 288a | New director appointed | |
20 Dec 2007 | NEWINC | Incorporation |