IHC LONDON (HOLDINGS)

Company number 02322031

Date	Type	Description	View / Download
20 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Fiona Cuttell as a secretary	(1 page)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Ralph Wheeler on 25 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Catherine Mary Springett on 25 June 2010	(2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Feb 2010	CH01	Director's details changed for Ralph Wheeler on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Catherine Springett on 12 February 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 25 June 2008 with full list of shareholders	(10 pages)
07 Dec 2009	AR01	Annual return made up to 25 June 2007 with full list of shareholders	(10 pages)
30 Oct 2009	AR01	Annual return made up to 25 June 2008 with full list of shareholders	(6 pages)
21 Oct 2009	TM02	Termination of appointment of Daksha Hirani as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Mrs Fiona Cuttell as a secretary	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Payment of £362000000 form share prem a/c 21/10/2008	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 mentioned 08/01/2009	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, broadwater park denham, buckinghamshire, UB9 5HJ	(1 page)
21 Oct 2008	288b	Appointment terminated director allan mcewan	(1 page)
21 Oct 2008	288b	Appointment terminated director richard winter	(1 page)