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IVER HOUSE LIMITED

Company number 01617631

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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)
18 Nov 2009 AP03 Appointment of Paul Martin Barnes as a secretary
18 Nov 2009 TM02 Termination of appointment of Valerie Cheesman as a secretary
18 Nov 2009 TM01 Termination of appointment of Peter Cheesman as a director
18 Nov 2009 TM01 Termination of appointment of Caroline Gallehawk as a director
18 Nov 2009 AD01 Registered office address changed from Christchurch Business Centre Grange Road Christchurch Dorset BH23 4JD on 18 November 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
14 Sep 2009 123 Nc inc already adjusted 30/03/92
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2009 88(2) Capitals not rolled up
10 Aug 2009 363a Return made up to 31/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / caroline gallehawk / 30/06/2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 31/07/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 31/07/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 31/07/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Dec 2005 363s Return made up to 31/07/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed