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IONA INVESTMENTS LIMITED

Company number 03734927

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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)
05 Apr 2002 288a New secretary appointed
27 Dec 2001 244 Delivery ext'd 3 mth 31/03/01
15 Nov 2001 288a New director appointed
03 Jul 2001 288a New secretary appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
20 Apr 2001 AA Accounts for a small company made up to 31 March 2000
05 Apr 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary resigned
19 Jan 2001 287 Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
10 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
20 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
07 Apr 2000 363s Return made up to 17/03/00; full list of members
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Secretary resigned
17 Mar 1999 NEWINC Incorporation