INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

Company number 02036424

Date	Type	Description	View / Download
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Jul 2008	288c	Director's change of particulars / martin corbett / 27/05/2008	(1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
12 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Apr 2008	395	Duplicate mortgage certificatecharge no:3
29 Apr 2008	395	Duplicate mortgage certificatecharge no:3
24 Apr 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
01 Apr 2008	190	Location of debenture register	(1 page)
01 Apr 2008	353	Location of register of members	(1 page)
15 Feb 2008	288a	New secretary appointed;new director appointed	(4 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: hornbeam house hornbeam park hookstone road harrogate yorkshire HG2 8QT	(1 page)
15 Feb 2008	288b	Secretary resigned	(2 pages)
27 Sep 2007	AA	Full accounts made up to 30 April 2007	(31 pages)
14 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
23 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)