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IPF HOLDINGS LIMITED

Company number 01525242

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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)
15 Oct 2009	CH03	Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009	View PDF Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
14 Sep 2009	288b	Appointment terminated director nicholas illingworth	View PDF Appointment terminated director nicholas illingworth - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed craig neil shannon	View PDF Director appointed craig neil shannon - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re amendment agreement 30/01/2009	View PDF Resolutions RES13 ‐ Re amendment agreement 30/01/2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	288a	Director appointed frederick wilson forfar	View PDF Director appointed frederick wilson forfar - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
08 Apr 2008	288c	Director's change of particulars / david broadbent / 26/03/2008	View PDF Director's change of particulars / david broadbent / 26/03/2008 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/12/07	View PDF Resolutions RES13 ‐ Facility agreement 14/12/07 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 30/09/07; no change of members; amend	View PDF Return made up to 30/09/07; no change of members; amend - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	363a	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
15 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	CERTNM	Company name changed provident international holdings LIMITED\certificate issued on 19/07/07	View PDF Company name changed provident international holdings LIMITED\certificate issued on 19/07/07 - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/07/07	View PDF Resolutions RES13 ‐ Agreement 06/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/07/07	View PDF Resolutions RES13 ‐ Agreement 06/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrement 06/07/07	View PDF Resolutions RES13 ‐ Agrement 06/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 06/07/07	View PDF Resolutions RES13 ‐ Guarantee 06/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/07/07	View PDF Resolutions RES13 ‐ Agreement 06/07/07 - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ	View PDF Registered office changed on 05/06/07 from: colonnade sunbridge road bradford west yorkshire BD1 2LQ - link opens in a new window - 1 page (1 page)

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IPF HOLDINGS LIMITED

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