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IWL MORAY MONTROSE LIMITED

Company number 03639312

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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)
06 Apr 2010 TM01 Termination of appointment of Ronald Jack as a director
09 Dec 2009 AP01 Appointment of Nigel Wythen Middleton as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
05 Nov 2009 TM01 Termination of appointment of Alan Ritchie as a director
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
29 Apr 2009 AA Full accounts made up to 31 December 2007
30 Mar 2009 288a Director appointed alan ritchie
30 Mar 2009 288b Appointment terminated director nicholas scott-barrett
23 Mar 2009 287 Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
05 Nov 2008 363a Return made up to 28/09/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2006
28 Dec 2007 288a New director appointed
01 Oct 2007 363a Return made up to 28/09/07; full list of members
07 Aug 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 28/09/06; full list of members
11 Aug 2006 288c Secretary's particulars changed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5TH floor 100 wood street london EC2V 7EX
09 May 2006 AA Full accounts made up to 31 December 2004
06 Oct 2005 363a Return made up to 28/09/05; full list of members
30 Sep 2005 288c Director's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2003