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IRMA MANAGEMENT LIMITED

Company number 00630597

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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)
20 Dec 2006 363s Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Jan 2006 288a New director appointed
16 Dec 2005 288b Secretary resigned
16 Dec 2005 353 Location of register of members
16 Dec 2005 325 Location of register of directors' interests
16 Dec 2005 288a New secretary appointed
08 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 88(2)R Ad 27/09/05--------- £ si 20000@2.5=50000 £ ic 2500/52500
19 Oct 2005 123 £ nc 2500/500000 27/09/05
06 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jan 2005 288a New director appointed
15 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2004 122 Conso 30/09/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App of accounts 01/02/04
31 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/03
22 Oct 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
22 Oct 2003 287 Registered office changed on 22/10/03 from: c/o c w fellowes LTD templars house lulworth close chandlers ford hampshire SO53 3TL
18 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
15 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
16 Apr 2002 AA Total exemption full accounts made up to 30 June 2001