IHR GROUP LIMITED

Company number 05982833

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
21 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(5 pages)
03 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
03 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	(1 page)
10 Nov 2009	AD01	Registered office address changed from 2nd Floor West Suite Capitol House Bond Court Leeds LS1 5SP on 10 November 2009	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 and 190	(3 pages)
20 Oct 2009	TM01	Termination of appointment of David Howell as a director	(2 pages)
07 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2009	88(2)	Ad 01/01/09-31/12/09 gbp si 200000@0.001=200 gbp ic 3800/4000	(2 pages)
26 May 2009	AA	Full accounts made up to 31 May 2008	(17 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 2 manor road horsforth leeds LS18 4DX	(1 page)
15 Dec 2008	CERTNM	Company name changed inhoco 3359 LIMITED\certificate issued on 17/12/08	(2 pages)
25 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(6 pages)
13 Nov 2008	190	Location of debenture register	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 2 manor road horsforth leeds west yorkshire LS18 4DX	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	288c	Director and Secretary's Change of Particulars / howard cross / 21/10/2008 / HouseName/Number was: , now: 60; Street was: low house, now: high ash drive; Area was: deepdale, now: alwoodley; Post Town was: skipton, now: leeds	(1 page)
04 Nov 2008	88(2)	Ad 21/10/08 gbp si 2800000@0.001=2800 gbp ic 1000/3800	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 21/10/08	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition approved 20/10/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(78 pages)