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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 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
15 Sep 2008 363a Return made up to 20/06/08; full list of members
11 Sep 2008 353 Location of register of members
10 Sep 2008 288b Appointment terminated director richard gimmler
10 Sep 2008 288a Director appointed edward alexander gretton
10 Sep 2008 288a Director appointed jonathan cook
26 Aug 2008 288b Appointment terminated secretary graham dransfield
26 Aug 2008 287 Registered office changed on 26/08/2008 from, 1 grosvenor place, london, SW1X 7JH
26 Aug 2008 288a Secretary appointed roger thomas virley tyson
29 May 2008 288b Appointment terminated director jonathan morrish
09 May 2008 288a Secretary appointed graham dransfield
02 May 2008 288b Appointment terminated secretary paul tunnacliffe
18 Apr 2008 288b Appointment terminated director stephen harrison
01 Apr 2008 363a Return made up to 20/06/07; full list of members
06 Dec 2007 AA Full accounts made up to 28 February 2007
02 Dec 2007 287 Registered office changed on 02/12/07 from: brickstone house stannard way, priory business park, bedford, bedfordshire MK44 3JW
28 Aug 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
31 May 2007 288b Secretary resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed