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IRESS SOLUTIONS LIMITED

Company number 03896352

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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 Jun 2011 TM01 Termination of appointment of Paul Keegan as a director
01 Apr 2011 CERTNM Company name changed N4 solutions LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 CONNOT Change of name notice
14 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed
20 Dec 2010 AP01 Appointment of Mr Christopher John Noblet as a director
24 Nov 2010 TM01 Termination of appointment of David Child as a director
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AD01 Registered office address changed from 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 6 July 2010
06 Jul 2010 AP03 Appointment of Kevin John Budge as a secretary
06 Jul 2010 TM02 Termination of appointment of Paul Keegan as a secretary
06 Jul 2010 AP01 Appointment of Gary Ronald Muchmore as a director
06 Jul 2010 AP01 Appointment of David Michael Child as a director
06 Jul 2010 AP01 Appointment of Kevin John Budge as a director
22 Jun 2010 AR01 Annual return made up to 17 December 2008 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 17 December 2007 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2010 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 28 May 2010
28 May 2010 AP03 Appointment of Paul Martin Keegan as a secretary
28 May 2010 AP01 Appointment of Paul Martin Keegan as a director
28 May 2010 AP01 Appointment of Steven John Jones as a director
19 May 2010 AA Full accounts made up to 31 March 2010