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HORIBA JOBIN YVON IBH LTD

Company number 01326526

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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)
14 Feb 2007 288b Director resigned
14 Dec 2006 288b Director resigned
22 Sep 2006 363s Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2005 363s Return made up to 01/09/05; full list of members
03 May 2005 288a New director appointed
13 Apr 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2004 363s Return made up to 01/09/04; full list of members
27 Sep 2004 CERTNM Company name changed jobin yvon ibh LTD\certificate issued on 27/09/04
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 CERTNM Company name changed I.B.H. consultants LIMITED\certificate issued on 06/01/04
04 Nov 2003 363s Return made up to 01/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New secretary appointed
08 Sep 2003 288b Secretary resigned
08 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
08 Sep 2003 287 Registered office changed on 08/09/03 from: 32 king street wigan greater manchester WN1 1DA
08 Sep 2003 AUD Auditor's resignation