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INGLEBY (1845) LIMITED

Company number 07194216

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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)
25 Feb 2014	AD01	Registered office address changed from Rivo Software, Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 25 February 2014	View PDF Registered office address changed from Rivo Software, Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 25 February 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Miss Emmalene Dale on 21 June 2010	View PDF Director's details changed for Miss Emmalene Dale on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mrs Zakia Hook on 21 June 2010	View PDF Director's details changed for Mrs Zakia Hook on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Simon Leigh Hook on 21 June 2010	View PDF Director's details changed for Simon Leigh Hook on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Christopher Peter Merriman on 21 June 2010	View PDF Director's details changed for Christopher Peter Merriman on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AD01	Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL on 16 June 2010	View PDF Registered office address changed from Edmund House Rugby Road Leamington Spa Warwickshire CV32 6EL on 16 June 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Matthew Duckhouse on 15 June 2010	View PDF Director's details changed for Matthew Duckhouse on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Mrs Zakia Hook as a director	View PDF Appointment of Mrs Zakia Hook as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Simon Leigh Hook as a director	View PDF Appointment of Simon Leigh Hook as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Miss Emmalene Dale as a director	View PDF Appointment of Miss Emmalene Dale as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Christopher Peter Merriman as a director	View PDF Appointment of Christopher Peter Merriman as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AP01	Appointment of Matthew Duckhouse as a director	View PDF Appointment of Matthew Duckhouse as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	SH02	Sub-division of shares on 4 May 2010	View PDF Sub-division of shares on 4 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 800	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 800 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	TM01	Termination of appointment of Tracy Plimmer as a director	View PDF Termination of appointment of Tracy Plimmer as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)

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