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IRIS ONLINE LTD

Company number 03831760

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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)
04 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
24 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
09 Nov 2000 287 Registered office changed on 09/11/00 from: rex house 354 ballards lane north finchley london N12 0EG
09 Nov 2000 363s Return made up to 26/08/00; full list of members
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
20 Sep 2000 287 Registered office changed on 20/09/00 from: lacon house theobalds road london WC1X 8RW
02 Dec 1999 288a New secretary appointed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 88-90 camden road london NW1 9EA
23 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Secretary resigned
12 Oct 1999 88(2)R Ad 28/09/99--------- £ si 998@1=998 £ ic 2/1000
13 Sep 1999 287 Registered office changed on 13/09/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New secretary appointed;new director appointed
02 Sep 1999 CERTNM Company name changed iris on line LTD\certificate issued on 03/09/99
26 Aug 1999 NEWINC Incorporation