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IQARA HOLDINGS LIMITED

Company number 04181031

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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)
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 AP01 Appointment of Rebecca Louise Dunn as a director
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AP03 Appointment of Rebecca Louise Dunn as a secretary
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alan William Mcculloch on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Ms Carol Susan Inman on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 01/02/09; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 01/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned