I.O. GROUND RENTS (SHIP) LIMITED

Company number 03413013

Date	Type	Description	View / Download
20 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
06 May 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
26 Nov 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
19 Aug 2004	363a	Return made up to 31/07/04; full list of members	(5 pages)
19 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
22 Aug 2003	363a	Return made up to 31/07/03; full list of members	(5 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Aug 2002	363a	Return made up to 31/07/02; full list of members	(5 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
06 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
15 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/01	(1 page)
17 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 3 heron place george street london W1H 5PA	(1 page)
25 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 25/08/99	(6 pages)