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IPC UK HOLDINGS LIMITED

Company number 03671678

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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 Oct 2005 AA Group of companies' accounts made up to 30 September 2003
06 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
24 May 2005 288c Secretary's particulars changed;director's particulars changed
14 Dec 2004 363a Return made up to 17/11/04; full list of members
02 Dec 2004 288a New director appointed
19 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
14 Jan 2004 288c Director's particulars changed
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 363a Return made up to 17/11/03; full list of members
01 Dec 2003 288c Secretary's particulars changed
01 Dec 2003 353 Location of register of members
07 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
16 Apr 2003 288b Director resigned
02 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
21 Feb 2003 288a New director appointed
09 Feb 2003 363a Return made up to 17/11/02; full list of members
29 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
16 Nov 2002 AUD Auditor's resignation
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 2000
14 Jun 2002 AA Full accounts made up to 31 December 2000
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association