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IRIS RESOURCING LIMITED

Company number 06229817

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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)
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 22/10/2009
01 Mar 2010 CH01 Director's details changed for Mr Neal Anthony Roberts on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Martin Philip Leuw on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010
19 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 AA Full accounts made up to 30 April 2008
06 May 2009 363a Return made up to 27/04/09; full list of members
15 Apr 2009 288a Secretary appointed mr neal anthony roberts
15 Apr 2009 288b Appointment terminated secretary sara challinger
14 Nov 2008 288a Secretary appointed sara challinger
07 Jul 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 288a Director appointed luca velussi
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir execute agreement 25/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288b Secretary resigned
20 Aug 2007 CERTNM Company name changed iris accounts LIMITED\certificate issued on 20/08/07
27 Jun 2007 287 Registered office changed on 27/06/07 from: mitre house 160 aldersgate street london EC1A 4DD
17 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed