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IHC LIMITED

Company number 02739550

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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)
07 Oct 2008 88(2) Ad 01/07/08\gbp si 2850@1=2850\gbp ic 38000/40850\
07 Oct 2008 123 Nc inc already adjusted 23/05/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 288b Appointment terminated secretary peter goddard company secretarial services LIMITED
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 09/08/07; full list of members
14 Aug 2007 288a New director appointed
14 Aug 2007 88(2)R Ad 01/07/07--------- £ si 12350@1=12350 £ ic 25650/38000
14 Aug 2007 88(2)R Ad 15/06/07--------- £ si 25550@1=25550 £ ic 100/25650
14 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
28 Mar 2007 287 Registered office changed on 28/03/07 from: 80 fleet street london EC4Y 1ET
30 Jan 2007 287 Registered office changed on 30/01/07 from: 125 high street odiham hampshire RG29 1LA
16 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2006 363a Return made up to 09/08/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 125 high street odiham hook hampshire RG29 1LA
26 Sep 2006 288c Secretary's particulars changed
26 Sep 2006 190 Location of debenture register
26 Sep 2006 353 Location of register of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Aug 2005 363a Return made up to 09/08/05; full list of members
11 Aug 2005 353 Location of register of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004