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IPF FINANCING LIMITED

Company number 05001293

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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)
24 May 2011 AP03 Appointment of Rosamond Joy Marshall Smith as a secretary
20 May 2011 TM02 Termination of appointment of Susan Tudor-Coulson as a secretary
16 May 2011 MISC Section 519
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 22/06/2011.
23 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Apr 2010 CERTNM Company name changed ipf management services LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
07 Apr 2010 CONNOT Change of name notice
16 Mar 2010 CH01 Director's details changed for John Nicholas Dahlgreen on 5 March 2010
18 Feb 2010 AP01 Appointment of Rosamond Joy Marshall Smith as a director
15 Feb 2010 AP01 Appointment of Frederick Wilson Forfar as a director
15 Feb 2010 TM01 Termination of appointment of Richard Heels as a director
13 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for David Edward Spencer Broadbent on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Nicholas Dahlgreen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Stephen Heels on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 288b Appointment terminated director nicholas illingworth
02 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291 19/12/2008
20 Oct 2008 288a Director appointed john nicholas dahlgreen
20 Oct 2008 288a Director appointed richard stephen heels
13 Oct 2008 288b Appointment terminated director catherine gardner
08 Oct 2008 363a 30/09/08 no member list
08 Oct 2008 AA Full accounts made up to 31 December 2007