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INNOGEN LIMITED

Company number SC214727

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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)
07 Apr 2008 288a Secretary appointed mrs alison harte
07 Apr 2008 288b Appointment terminated secretary calliach estates LIMITED
14 Jun 2007 363a Return made up to 15/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
23 Mar 2006 363a Return made up to 15/01/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
25 May 2005 363s Return made up to 15/01/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Secretary resigned
04 Nov 2004 225 Accounting reference date extended from 31/01/04 to 05/04/04
11 Jun 2004 287 Registered office changed on 11/06/04 from: 130 saint vincent street glasgow G2 5HF
29 Mar 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Director resigned
29 Mar 2004 288a New director appointed
10 Dec 2003 410(Scot) Partic of mort/charge *
02 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Mar 2003 363s Return made up to 15/01/03; full list of members
14 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
21 Mar 2002 363s Return made up to 15/01/02; full list of members
21 Mar 2002 288a New director appointed
28 Feb 2002 288a New secretary appointed;new director appointed