INFORMATION RESOURCES (HOLDINGS) LIMITED

Company number 03926632

Date	Type	Description	View / Download
14 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 14 August 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 10 July 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Geoffrey Brian Shields as a director on 8 June 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000	(4 pages)
14 Apr 2016	AP01	Appointment of Mrs Jennifer Louise Crouch as a director	(2 pages)
14 Apr 2016	TM01	Termination of appointment of John Edward Haan as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 26 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of John Edward Haan as a director on 26 February 2016	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	CH01	Director's details changed for Pater John Sheldrake on 26 August 2015	(2 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,000	(4 pages)
25 Feb 2015	CH01	Director's details changed for Pater John Sheldrake on 24 September 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr John Edward Haan on 24 September 2014	(2 pages)
25 Feb 2015	CH03	Secretary's details changed for Mrs Sally Jane Cobban on 24 September 2014	(1 page)
25 Feb 2015	AP01	Appointment of Mr Geoffrey Brian Shields as a director on 17 February 2015	(2 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 May 2014	MISC	Section 519	(3 pages)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,000	(5 pages)
16 Dec 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 16 December 2013	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
06 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
16 Feb 2013	AP03	Appointment of Mrs Sally Jane Cobban as a secretary	(2 pages)

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