- Company Overview for IBRC FINANCE LIMITED (02826354)
- Filing history for IBRC FINANCE LIMITED (02826354)
- People for IBRC FINANCE LIMITED (02826354)
- Charges for IBRC FINANCE LIMITED (02826354)
- More for IBRC FINANCE LIMITED (02826354)
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) |
---|---|---|---|
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
28 Jun 2010 | CH03 | Secretary's details changed for Mr Fredrick Gordon Parker on 11 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mr Fredrick Gordon Parker on 11 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mr Thomas Paschal Walsh on 11 June 2010 | |
23 Oct 2009 | AUD | Auditor's resignation | |
23 Oct 2009 | AA01 | Current accounting period extended from 30 September 2009 to 31 December 2009 | |
10 Oct 2009 | AUD | Auditor's resignation | |
27 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
30 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
26 Jun 2009 | MISC | Amending form 122 dated 26/09/08. additional 900 @ £1 redeemed. Correct figure was 3499900 @ £1. | |
26 Jun 2009 | RESOLUTIONS |
Resolutions
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30 Sep 2008 | 122 | Gbp sr 3499000@1 | |
11 Sep 2008 | AA | Full accounts made up to 30 September 2007 | |
11 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
03 Jun 2008 | 288a | Director appointed thomas paschal walsh | |
27 May 2008 | 288b | Appointment terminated director james springham | |
27 May 2008 | 288b | Appointment terminated director alec mitchell | |
27 May 2008 | 288b | Appointment terminated director david murray | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
30 Jul 2007 | 288a | New director appointed | |
30 Jul 2007 | 288a | New director appointed | |
29 Jun 2007 | 363s | Return made up to 11/06/07; no change of members | |
10 Oct 2006 | AA | Full accounts made up to 30 September 2005 | |
05 Oct 2006 | 288b | Director resigned |