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IRIS VENTURES 1 LIMITED

Company number 04621607

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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)
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 12/12/2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financing agreement 23/06/2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Mar 2008 363a Return made up to 19/12/07; full list of members
21 Feb 2008 288c Secretary's particulars changed
20 Feb 2008 288c Director's particulars changed
13 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
04 Dec 2007 288b Director resigned
23 Aug 2007 288a New director appointed
20 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 363s Return made up to 19/12/06; full list of members
14 Jun 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
24 Jan 2007 CERTNM Company name changed iris (north) LIMITED\certificate issued on 24/01/07
13 Sep 2006 288a New director appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 287 Registered office changed on 14/06/06 from: the works, union street, ardwick, manchester M12 4JD
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
31 Jan 2006 363s Return made up to 19/12/05; full list of members