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L.J.IRVINE & SONS LIMITED

Company number 00750654

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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)
03 Oct 2006 363s Return made up to 16/09/06; full list of members
22 Mar 2006 288a New secretary appointed
01 Feb 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 363s Return made up to 16/09/05; full list of members
05 Sep 2005 288b Secretary resigned;director resigned
10 Dec 2004 363s Return made up to 16/09/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
06 Oct 2003 AA Full accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 16/09/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 363s Return made up to 16/09/02; full list of members
14 Aug 2002 169 £ ic 5000/4440 08/04/02 £ sr 560@1=560
21 Jun 2002 288b Director resigned
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:pur contract attache 19/12/01
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 16/09/01; full list of members
10 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Sep 2000 AA Full accounts made up to 31 March 2000
30 Sep 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Return made up to 16/09/99; no change of members
28 Sep 1998 AA Full accounts made up to 31 March 1998
22 Sep 1998 363s Return made up to 16/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 395 Particulars of mortgage/charge