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IRTH (19) LIMITED

Company number 04621007

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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)
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 AUD Auditor's resignation
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288b Director resigned
05 Jan 2005 363s Return made up to 18/12/04; full list of members
25 Aug 2004 AA Full accounts made up to 2 April 2004
10 Jan 2004 363s Return made up to 18/12/03; full list of members
24 Nov 2003 225 Accounting reference date extended from 31/03/03 to 31/03/04
23 Jun 2003 SA Statement of affairs
23 Jun 2003 88(2)R Ad 27/02/03--------- us$ si 99@1=99 us$ ic 1/100
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
09 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed;new director appointed