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IIB HOLDINGS LIMITED

Company number 03091880

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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)
05 Jan 2000 AA Full accounts made up to 30 September 1998
23 Sep 1999 363s Return made up to 16/08/99; no change of members
10 May 1999 288a New secretary appointed
10 May 1999 288b Secretary resigned
24 Aug 1998 363s Return made up to 16/08/98; full list of members
15 Jun 1998 AA Accounts for a small company made up to 30 September 1997
15 Jun 1998 AA Accounts for a small company made up to 30 September 1996
23 Oct 1997 288b Director resigned
11 Sep 1997 363s Return made up to 16/08/97; full list of members
28 Jul 1997 287 Registered office changed on 28/07/97 from: 71 victoria street london SW1H 0HW
13 Oct 1996 288a New secretary appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288b Secretary resigned;director resigned
13 Oct 1996 363s Return made up to 16/08/96; full list of members
16 Nov 1995 224 Accounting reference date notified as 30/09
16 Nov 1995 88(2)R Ad 17/10/95--------- £ si 100@1=100 £ ic 2/102
18 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
18 Aug 1995 288 Director resigned;new director appointed
18 Aug 1995 287 Registered office changed on 18/08/95 from: 43 lawrence road hove east sussex BN3 5QE
16 Aug 1995 NEWINC Incorporation