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IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

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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)
16 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 25/06/09; full list of members
09 Jan 2009 288b Appointment terminated director richard winter
05 Jan 2009 287 Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2008
18 Nov 2008 288a Secretary appointed helen jane martin
18 Nov 2008 288b Appointment terminated secretary daksha hirani
07 Aug 2008 287 Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
14 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 25/06/08; full list of members
16 Aug 2007 363a Return made up to 25/06/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 25/06/06; full list of members
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
23 Nov 2005 288c Secretary's particulars changed
07 Oct 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363a Return made up to 25/06/05; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363a Return made up to 25/06/04; full list of members
13 May 2004 288b Director resigned