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IHC UK (HOLDINGS) LIMITED

Company number 02322242

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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)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	CH01	Director's details changed for Ralph Wheeler on 22 July 2011	View PDF Director's details changed for Ralph Wheeler on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AP03	Appointment of Esther Lam as a secretary	View PDF Appointment of Esther Lam as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	View PDF Appointment of Paul Russell Edgecliffe-Johnson as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	TM02	Termination of appointment of Helen Martin as a secretary	View PDF Termination of appointment of Helen Martin as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	View PDF Termination of appointment of Allan Mcewan as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
15 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 25 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph Wheeler on 25 June 2010	View PDF Director's details changed for Ralph Wheeler on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Catherine Mary Springett on 25 June 2010	View PDF Director's details changed for Catherine Mary Springett on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Catherine Springett on 4 June 2010	View PDF Director's details changed for Catherine Springett on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 4 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	View PDF Appointment terminated director richard winter - link opens in a new window - 1 page (1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	View PDF Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	View PDF Resolutions RES13 ‐ Company business 02/12/2008 - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	288a	Secretary appointed helen jane martin	View PDF Secretary appointed helen jane martin - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	View PDF Appointment terminated secretary daksha hirani - link opens in a new window - 1 page (1 page)

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