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IONIAN INVESTMENT MANAGEMENT LIMITED

Company number 01141958

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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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Jan 2003 363s Return made up to 12/12/02; full list of members
25 Jul 2002 287 Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR
26 Apr 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
28 Dec 2001 363s Return made up to 12/12/01; full list of members
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Dec 2000 363s Return made up to 12/12/00; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 12/12/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 363s Return made up to 12/12/98; no change of members
30 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1997 363s Return made up to 12/12/97; full list of members
10 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 288b Director resigned
13 Jan 1997 363s Return made up to 12/12/96; no change of members
15 Dec 1995 AA Accounts for a dormant company made up to 30 April 1995
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1995 363s Return made up to 12/12/95; no change of members