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IFA NETWORK LIMITED

Company number 03317321

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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 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend articles 10/10/2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr George Higginson as a director
22 Apr 2013 TM01 Termination of appointment of Ivan Martin as a director
05 Apr 2013 TM01 Termination of appointment of Michael Couzens as a director
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
13 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 November 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
06 Jul 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 CERTNM Company name changed journey financial advice LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
27 Jun 2011 CONNOT Change of name notice
23 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
28 Apr 2011 CERTNM Company name changed resource initiatives LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
20 Jan 2011 TM02 Termination of appointment of Sarah Harkcom as a secretary
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders