IRWIN MITCHELL SECRETARIES LIMITED

Company number 02880282

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of Andrew Crawford as a director	(1 page)
11 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(12 pages)
08 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
09 Feb 2009	288c	Director's change of particulars / anthony edwards / 07/07/2006	(1 page)
09 Feb 2009	363a	Return made up to 04/12/08; full list of members	(8 pages)
08 Dec 2008	288c	Director's change of particulars / john stapleton / 05/12/2007	(1 page)
08 Dec 2008	288c	Director's change of particulars / john hart / 05/12/2007	(1 page)
21 Nov 2008	288a	Director appointed george richard jordan	(2 pages)
21 Nov 2008	288a	Director appointed andrew alexander crawford	(2 pages)
21 Nov 2008	288a	Director appointed peter mark stevens	(2 pages)
09 Oct 2008	353	Location of register of members	(1 page)
03 Jul 2008	288b	Appointment terminated director jean da costa	(1 page)
22 Apr 2008	288a	Director appointed oliver mayes	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
27 Dec 2007	363a	Return made up to 04/12/07; full list of members	(4 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	363s	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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