- Company Overview for IRVING & SONS LIMITED (05215095)
- Filing history for IRVING & SONS LIMITED (05215095)
- People for IRVING & SONS LIMITED (05215095)
- More for IRVING & SONS LIMITED (05215095)
| 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) |
|---|---|---|---|
| 03 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 03 Apr 2012 | AP01 | Appointment of Mrs Barbara Kay Irving as a director | |
| 03 Apr 2012 | TM01 | Termination of appointment of Barbara Irving as a director | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Nov 2011 | AP01 | Appointment of Mr Nolan James Irving as a director | |
| 02 Nov 2011 | TM01 | Termination of appointment of Nolan Irving as a director | |
| 21 Oct 2011 | AP01 | Appointment of Mr Nicholas Vivian Hixson as a director | |
| 31 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Aug 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 30 Sep 2008 | 363a | Return made up to 26/08/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 04 Sep 2007 | 363a | Return made up to 26/08/07; full list of members | |
| 24 Aug 2007 | 123 | Nc inc already adjusted 01/10/06 | |
| 16 Aug 2007 | RESOLUTIONS |
Resolutions
|
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| 24 Jul 2007 | 88(2)R | Ad 31/03/07--------- £ si 900@1=900 £ ic 1200/2100 | |
| 24 Jul 2007 | 88(2)R | Ad 31/03/07--------- £ si 900@1=900 £ ic 300/1200 | |
| 17 Jul 2007 | 88(2)R | Ad 01/10/06--------- £ si 100@1=100 £ ic 200/300 | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 01 Jun 2007 | 288a | New director appointed | |
| 25 Sep 2006 | 363a | Return made up to 26/08/06; full list of members | |
| 24 May 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |