IWP (U.K.) HOLDINGS LIMITED

Company number 02350078

Date	Type	Description	View / Download
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: unit C2 dolphin estate windmill road sunbury on thames TW16 7HE	(1 page)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2007	363s	Return made up to 20/02/07; change of members	(8 pages)
06 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
22 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
22 Nov 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(16 pages)
10 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2006	363s	Return made up to 20/02/06; bulk list available separately	(9 pages)
07 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
27 Jan 2006	288b	Director resigned	(1 page)
21 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
02 Aug 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	363s	Return made up to 20/02/05; bulk list available separately	(10 pages)
03 Mar 2005	AA	Full accounts made up to 31 March 2004	(18 pages)