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IVANHOE RESIDENTIAL HOME LIMITED

Company number 03147492

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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)
29 May 2008 288b Appointment terminated director frances redmore
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aquistn of shareholding 08/05/2008
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2008 363a Return made up to 17/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 169 £ ic 100/75 20/10/06 £ sr 25@1=25
07 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2006 288b Director resigned
29 Sep 2006 288a New director appointed
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Feb 2005 363s Return made up to 17/01/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 March 2004
04 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
17 Jul 2003 88(2)R Ad 20/05/03--------- £ si 1@1=1 £ ic 99/100
25 Jan 2003 363s Return made up to 17/01/03; full list of members
18 Sep 2002 AA Accounts for a small company made up to 31 March 2002
05 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director resigned