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IHR GROUP LIMITED

Company number 05982833

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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)
27 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 AA Full accounts made up to 31 May 2007
29 Nov 2007 363s Return made up to 31/10/07; full list of members
27 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/05/07
25 Mar 2007 288a New director appointed
11 Mar 2007 88(2)R Ad 28/02/07--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 287 Registered office changed on 11/03/07 from: 100 barbirolli square manchester M2 3AB
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New secretary appointed;new director appointed
11 Mar 2007 288a New director appointed
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Secretary resigned
31 Oct 2006 NEWINC Incorporation