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IRVINE-WHITLOCK LIMITED

Company number 00870262

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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)
02 Jun 2011 TM01 Termination of appointment of Jonathan Cook as a director
19 Feb 2011 TM01 Termination of appointment of Brian Garratt as a director
19 Feb 2011 TM01 Termination of appointment of Gerard Feenan as a director
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Leslie Howard Unger on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Jonathan Charles Whitlock on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Gerard Feenan on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Brian John Garratt on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Paul John Dewick on 1 October 2009
25 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
09 Jun 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 TM01 Termination of appointment of Geoffrey Irvine as a director
22 Mar 2010 CH01 Director's details changed for Gerrard Anderson on 22 March 2010
04 Mar 2010 CH01 Director's details changed for Jonathan Cook on 4 March 2010
23 Dec 2009 AP01 Appointment of James Alexander Claydon as a director
23 Dec 2009 TM01 Termination of appointment of David Szymanski as a director
12 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 31/05/09; full list of members
18 Feb 2009 288b Appointment terminated director charles denman
18 Feb 2009 288b Appointment terminated director wendy trott
12 Feb 2009 288a Director appointed gerard feenan
12 Feb 2009 288a Director appointed brian john garratt