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IFA SERVICES HOLDINGS COMPANY LIMITED

Company number 04313970

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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)
22 Sep 2011 AA Accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Michelle Cracknell as a director
16 Jul 2010 AP01 Appointment of Duncan John Lane as a director
15 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz Wright as a director
08 Jul 2010 AP01 Appointment of John Philip Hine as a director
23 Jun 2010 AA Accounts made up to 31 December 2009
19 Apr 2010 AP01 Appointment of Michelle Ann Cracknell as a director
25 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
10 Nov 2009 AP01 Appointment of Simon Trevor Lloyd as a director
10 Nov 2009 TM01 Termination of appointment of Michael Gordon as a director
10 Nov 2009 TM02 Termination of appointment of Sarah Harkcom as a secretary
28 Oct 2009 AA Accounts made up to 31 December 2008
28 Oct 2009 AD01 Registered office address changed from , the Southmark Building, 3 Barrington Rd, Altrincham, Cheshire, Greater Manchester, WA14 1GY on 28 October 2009
22 Dec 2008 363a Return made up to 16/11/08; full list of members
10 Dec 2008 353 Location of register of members
15 Oct 2008 AA Accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director peter mann
07 Aug 2008 288c Director's change of particulars / peter mann / 26/06/2007
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2008 88(2) Ad 14/12/07\gbp si 217861352000@0.001=217861352\gbp ic 500000/218361352\
03 Jan 2008 MISC Allot shares 217861352000 .001
02 Jan 2008 123 Nc inc already adjusted 14/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities