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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

Company number 03691902

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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)
13 Jan 2011 CH01 Director's details changed for Mr John Oliver Randle on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Professor James Martin Hugh Hunter on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Van Vechten Veeder on 13 January 2011
02 Dec 2010 AP01 Appointment of Mr Michael Andrew Hartland Payton as a director
02 Nov 2010 AP03 Appointment of Mrs Dawn Jeanette Hodges as a secretary
02 Nov 2010 TM02 Termination of appointment of Eversecretary Limited as a secretary
17 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
12 Nov 2009 AA Accounts for a small company made up to 31 July 2009
06 Oct 2009 AP01 Appointment of Joseph Sai Cheong Wan as a director
06 Mar 2009 363a Return made up to 05/01/09; full list of members
25 Feb 2009 288c Director's change of particulars / james hunter / 24/04/2003
06 Feb 2009 288c Director's change of particulars / charles hickman / 01/11/2006
15 Dec 2008 AA Accounts for a small company made up to 31 July 2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 AA Accounts for a small company made up to 31 July 2007
26 Feb 2008 363a Return made up to 05/01/08; full list of members
14 Jan 2008 288c Director's particulars changed
05 Apr 2007 AUD Auditor's resignation