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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)
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 363a Return made up to 16/11/07; full list of members
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
21 Oct 2007 AA Accounts made up to 31 December 2006
27 Mar 2007 287 Registered office changed on 27/03/07 from: skandia house, portland terrace, southampton, hampshire SO14 7EJ
22 Dec 2006 AUD Auditor's resignation
07 Dec 2006 363a Return made up to 16/11/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
07 Mar 2006 288b Director resigned
20 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pymt to directors 31/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288b Director resigned
14 Dec 2005 288b Secretary resigned;director resigned
14 Dec 2005 288a New secretary appointed
07 Dec 2005 363a Return made up to 16/11/05; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 288c Director's particulars changed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
26 Jan 2005 288c Director's particulars changed