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IJW HOLDINGS LIMITED

Company number 05239747

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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)
02 Oct 2007 353a Location of register of members (non legible)
02 Oct 2007 190a Location of debenture register (non legible)
05 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
04 Oct 2006 363a Return made up to 23/09/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 30 September 2005
17 May 2006 287 Registered office changed on 17/05/06 from: stamford house piccadilly york north yorkshire YO1 9PP
09 Feb 2006 353a Location of register of members (non legible)
09 Feb 2006 325a Location - directors interests register: non legible
09 Feb 2006 190a Location of debenture register (non legible)
02 Dec 2005 363a Return made up to 23/09/05; full list of members
03 Oct 2005 SA Statement of affairs
03 Oct 2005 88(2)R Ad 08/09/05--------- £ si 117099@1=117099 £ ic 1/117100
16 Sep 2005 123 Nc inc already adjusted 08/09/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288a New director appointed
08 Feb 2005 CERTNM Company name changed limco 115 LIMITED\certificate issued on 08/02/05
23 Sep 2004 NEWINC Incorporation