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IAV PROJECTS LTD

Company number 03034102

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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)
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288b Director resigned
16 Jun 2002 288b Director resigned
31 May 2002 288b Director resigned
28 May 2002 287 Registered office changed on 28/05/02 from: broadlands bagshot road ascot berkshire SL5 9JN
10 Apr 2002 363s Return made up to 16/03/02; full list of members
17 Nov 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Director resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 363s Return made up to 16/03/01; full list of members
14 Jul 2001 395 Particulars of mortgage/charge
19 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 123 Nc inc already adjusted 12/10/99
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 363s Return made up to 16/03/00; full list of members
31 Oct 1999 123 £ nc 1000/20000 21/12/96
31 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Oct 1999 395 Particulars of mortgage/charge