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IAC HOLDINGS GROUP LIMITED

Company number 04294890

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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)
02 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
27 Oct 2004 363s Return made up to 27/09/04; full list of members
18 Oct 2003 363s Return made up to 27/09/03; full list of members
18 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 88(2)R Ad 03/02/03--------- £ si 118@1=118 £ ic 2/120
14 Nov 2002 363s Return made up to 27/09/02; full list of members
01 Nov 2002 287 Registered office changed on 01/11/02 from: cotsdale the hyde winchcombe gloucestershire GL54 5QR
12 Sep 2002 CERTNM Company name changed e-mortgage alliance LIMITED\certificate issued on 12/09/02
16 May 2002 CERTNM Company name changed mortgage alliance LIMITED\certificate issued on 16/05/02
04 Feb 2002 288a New director appointed
21 Dec 2001 287 Registered office changed on 21/12/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
21 Dec 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288b Director resigned
27 Sep 2001 NEWINC Incorporation