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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)
02 Feb 2002 288a New director appointed
26 Sep 2001 AA Accounts for a small company made up to 31 March 2001
21 Jan 2001 363s Return made up to 17/01/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
31 Jan 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 363s Return made up to 17/01/99; no change of members
25 Jul 1998 AA Accounts for a small company made up to 31 March 1998
26 Jan 1998 363s Return made up to 17/01/98; no change of members
23 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Feb 1997 363s Return made up to 17/01/97; full list of members
18 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
14 Mar 1996 288 New secretary appointed;new director appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 Director resigned
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1996 88(2)R Ad 22/02/96--------- £ si 97@1=97 £ ic 2/99
28 Feb 1996 224 Accounting reference date notified as 31/03
28 Feb 1996 287 Registered office changed on 28/02/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
21 Feb 1996 CERTNM Company name changed pondway services LIMITED\certificate issued on 22/02/96
17 Jan 1996 NEWINC Incorporation