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INNOCENT LIMITED

Company number 04007092

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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)
08 Jun 2004 363s Return made up to 02/06/04; full list of members
18 Jan 2004 287 Registered office changed on 18/01/04 from: lion house red lion street london WC1R 4GB
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
16 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Jan 2003 AA Full accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
04 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 395 Particulars of mortgage/charge
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed;new director appointed
18 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
18 Aug 2000 287 Registered office changed on 18/08/00 from: 6 buspace studios conlan street london W10 5AP
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288b Director resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: 381 kingsway hove east sussex BN3 4QD
02 Jun 2000 NEWINC Incorporation