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IRTH (5) LIMITED

Company number 01823214

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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)
23 Oct 2000 287 Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
23 Oct 2000 288b Secretary resigned
20 Oct 2000 288a New secretary appointed
02 Jun 2000 363s Return made up to 27/04/00; full list of members
04 Apr 2000 288c Director's particulars changed
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
15 Nov 1999 AA Accounts made up to 27 March 1999
20 Jun 1999 363s Return made up to 27/04/99; no change of members
03 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Nov 1998 288b Director resigned
15 Sep 1998 AA Accounts made up to 27 December 1997
13 May 1998 363s Return made up to 27/04/98; no change of members
02 Jan 1998 AA Full accounts made up to 28 December 1996
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1997 363a Return made up to 27/04/97; full list of members
06 May 1997 288a New secretary appointed
04 May 1997 288b Secretary resigned
14 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed