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RICHARD IRVIN & SONS LIMITED

Company number 00096281

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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)
09 Jul 2009 363a Return made up to 23/06/09; full list of members
09 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 23/06/08; full list of members
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 88(2)R Ad 27/12/07--------- £ si 20000@.25=5000 £ ic 917812/922812
06 Dec 2007 288a New director appointed
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
04 Sep 2007 395 Particulars of mortgage/charge
15 Jul 2007 363s Return made up to 23/06/07; change of members
15 Sep 2006 88(2)R Ad 07/09/06--------- £ si 30000@.25=7500 £ ic 910312/917812
20 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 88(2)R Ad 08/09/05--------- £ si 40000@.25=10000 £ ic 900312/910312
16 Sep 2005 288a New director appointed
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 23/06/05; no change of members
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Director resigned
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 23/06/04; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 288a New director appointed
25 Jul 2003 363s Return made up to 23/06/03; full list of members
11 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 288b Director resigned