IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

Date	Type	Description	View / Download
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mrs Helen Jane Martin on 4 June 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Ralph Wheeler on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Catherine Springett on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 4 June 2010	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
18 Nov 2008	288a	Secretary appointed helen jane martin	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
16 Aug 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 May 2007	288a	New secretary appointed	(3 pages)
21 May 2007	288b	Secretary resigned	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jul 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)