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INDEPENDENT INVESTMENT RESEARCH LTD

Company number 03086290

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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)
11 Aug 2004 CERTNM Company name changed the market age LTD\certificate issued on 11/08/04
09 Aug 2004 363s Return made up to 01/08/04; full list of members
10 Jun 2004 CERTNM Company name changed independent financial markets re search LTD\certificate issued on 10/06/04
19 Feb 2004 CERTNM Company name changed aston guardian LIMITED\certificate issued on 19/02/04
31 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2003 AUD Auditor's resignation
20 Nov 2003 287 Registered office changed on 20/11/03 from: 22 shand street london SE1 2ES
01 Sep 2003 363s Return made up to 01/08/03; full list of members
31 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 01/08/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 287 Registered office changed on 16/08/01 from: 24 lock keepers 117 brunswick quay surry quays london SE16 1PW
14 Aug 2001 363s Return made up to 01/08/01; full list of members
18 Aug 2000 363s Return made up to 01/08/00; full list of members
21 Apr 2000 AA Accounts made up to 31 December 1999
21 Apr 2000 AAMD Amended accounts made up to 31 December 1998
21 Apr 2000 AAMD Amended accounts made up to 31 December 1997
21 Apr 2000 AAMD Amended accounts made up to 31 December 1996
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/04/00
02 Dec 1999 AA Accounts for a small company made up to 31 December 1998
13 Sep 1999 363s Return made up to 01/08/99; no change of members
03 Sep 1998 363s Return made up to 01/08/98; full list of members