Ingleby (1164) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 03687910
Record last updated Sunday, October 13, 2013 2:22:24 PM UTC
Official Address Agriculture House Stoneleigh Park
There are 14 companies registered at this street
Locality Stoneleigh
Region Warwickshire, England
Postal Code CV82TZ
Sector Other business support service activities n.e.c.
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Annual return Annual return
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Director 3687... Appointment of a man as Director 3687...
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Director 3687... Appointment of a man as Director 3687...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 3687... Resignation of one Director 3687...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 3687... Resignation of one Director 3687...
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Financials Jan 26, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 23, 2012 Second filing with mud for form ar01 3687... Second filing with mud for form ar01 3687...
Registry Jan 19, 2012 Annual return Annual return
Registry Jul 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 5, 2011 Statement of capital Statement of capital
Registry Jul 5, 2011 Solvency statement Solvency statement
Registry Jul 5, 2011 Memorandum of association Memorandum of association
Registry Jul 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 7, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Change of name 10 Change of name 10
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 3687... Appointment of a man as Director 3687...
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Change of registered office address Change of registered office address
Registry Apr 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 3687... Change of particulars for director 3687...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director 3687... Appointment of a man as Director 3687...
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director 3687... Appointment of a man as Director 3687...
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2009 Varying share rights and names Varying share rights and names
Registry Jul 15, 2009 Memorandum of association Memorandum of association
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Annual return Annual return
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Resignation of a director 3687... Resignation of a director 3687...
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 3687... Resignation of a director 3687...
Registry Jan 8, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of a director 3687... Resignation of a director 3687...
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Appointment of a director 3687... Appointment of a director 3687...
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Annual return Annual return
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Appointment of a director Appointment of a director
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