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I F M HOLDINGS (UK) LIMITED

Company number 04423826

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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)
28 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Brian Hamilton Morris on 1 October 2009
26 Apr 2011 CH01 Director's details changed for Mr Richard Michael Kearsey on 1 October 2009
19 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 Feb 2010 AP04 Appointment of Church Street Secretaries Limited as a secretary
  • ANNOTATION The document is a duplicate of AP04 registered on 03/02/2010
06 Feb 2010 TM02 Termination of appointment of Graham Ireson as a secretary
03 Feb 2010 AP04 Appointment of Church Street Secretaries Limited as a secretary
03 Feb 2010 TM02 Termination of appointment of Graham Ireson as a secretary
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jul 2009 363a Return made up to 23/04/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 23/04/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Aug 2007 363s Return made up to 23/04/07; no change of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 May 2006 363s Return made up to 23/04/06; no change of members
07 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
09 Feb 2006 288a New director appointed
23 Dec 2005 288b Director resigned
11 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 287 Registered office changed on 31/01/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW