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IFR EUROPE LIMITED

Company number 03476321

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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)
23 May 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 88(2)R Ad 28/01/05--------- £ si 9980@1=9980 £ ic 20/10000
07 Mar 2005 123 Nc inc already adjusted 28/01/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 288c Director's particulars changed
18 Feb 2005 288c Director's particulars changed
13 Jan 2005 AUD Auditor's resignation
07 Jan 2005 363a Return made up to 04/12/04; full list of members
07 Jan 2005 288c Director's particulars changed
05 Jan 2005 AA Full accounts made up to 31 December 2003
04 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 May 2004 287 Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN
07 Jan 2004 363a Return made up to 04/12/03; no change of members
08 Dec 2003 AA Full accounts made up to 31 December 2002
04 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 AUD Auditor's resignation
16 Sep 2003 395 Particulars of mortgage/charge
12 Jul 2003 288a New director appointed
28 Jun 2003 288b Director resigned
09 Feb 2003 363a Return made up to 04/12/02; full list of members
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 363a Return made up to 04/12/01; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000