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IK HOLDINGS LIMITED

Company number 03316452

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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 Jun 2006 353a Location of register of members (non legible)
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
16 May 2006 363a Return made up to 11/02/06; full list of members; amend
27 Apr 2006 287 Registered office changed on 27/04/06 from: saint james house 13 kensington square london W8 5HD
27 Apr 2006 363a Return made up to 11/02/06; full list of members
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New secretary appointed;new director appointed
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
24 Feb 2006 MA Memorandum and Articles of Association
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
14 Feb 2006 CERTNM Company name changed watford petroleum ukraine holdin gs LIMITED\certificate issued on 14/02/06
25 Jul 2005 288c Director's particulars changed
16 Mar 2005 363a Return made up to 11/02/05; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Apr 2004 363a Return made up to 11/02/04; full list of members
08 Jan 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 AA Full accounts made up to 31 December 2001
08 Jan 2004 AA Full accounts made up to 31 December 2000
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 363a Return made up to 11/02/03; full list of members
15 Apr 2003 288c Secretary's particulars changed