IRIS HEALTHCARE LIMITED

Company number 05697891

Date	Type	Description	View / Download
07 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
11 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
12 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Feb 2007	AA	Accounts made up to 30 September 2006	(1 page)
12 Feb 2007	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
06 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2006	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	88(2)R	Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100
22 Feb 2006	287	Registered office changed on 22/02/06 from: nimroad house pitfield kiln farm milton keynes MK11 3LW	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
04 Feb 2006	NEWINC	Incorporation	(16 pages)