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IHSGB LIMITED

Company number 03974594

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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)
15 Oct 2008 288a Director appointed kirsty carson
28 Aug 2008 288c Director's change of particulars / janet fentiman / 28/08/2008
26 Aug 2008 288b Appointment terminated director julia reeves
15 Apr 2008 363a Annual return made up to 12/04/08
15 Apr 2008 288c Director's change of particulars / moira wedel / 01/04/2008
07 Apr 2008 288b Appointment terminated director michelle rushen
11 Mar 2008 288a Secretary appointed elaine rannie
07 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
04 Mar 2008 288c Director's change of particulars / michael edwards / 01/03/2008
03 Mar 2008 288c Director's change of particulars / ian pugh / 01/03/2008
03 Mar 2008 288b Appointment terminated secretary heather dunn
06 Feb 2008 288a New director appointed
21 Jan 2008 288c Secretary's particulars changed
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
27 Nov 2007 288b Director resigned
19 Apr 2007 363a Annual return made up to 12/04/07
19 Apr 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: 111 old hills, callow end, worcester, worcestershire WR2 4TQ