- Company Overview for IRESS PORTAL LIMITED (02596452)
- Filing history for IRESS PORTAL LIMITED (02596452)
- People for IRESS PORTAL LIMITED (02596452)
- Charges for IRESS PORTAL LIMITED (02596452)
- More for IRESS PORTAL LIMITED (02596452)
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) |
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12 Apr 2011 | AD02 | Register inspection address has been changed from Exchange Fs Limited Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
12 Apr 2011 | CH01 | Director's details changed for Paul Adam Yates on 1 January 2011 | |
06 Apr 2011 | AP01 | Appointment of Mr David Miller as a director | |
06 Apr 2011 | AP01 | Appointment of Mr John Andrew Cunningham as a director | |
01 Apr 2011 | CERTNM |
Company name changed exchange fs LIMITED\certificate issued on 01/04/11
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01 Apr 2011 | CONNOT | Change of name notice | |
20 Dec 2010 | AP01 | Appointment of Mr Chris John Noblet as a director | |
24 Nov 2010 | TM01 | Termination of appointment of David Child as a director | |
02 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
11 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Apr 2010 | AD02 | Register inspection address has been changed | |
31 Mar 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 | |
05 Feb 2010 | AD01 | Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6WG on 5 February 2010 | |
02 Oct 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 | |
07 Sep 2009 | 288b | Appointment terminated director gavin james | |
07 Sep 2009 | 288b | Appointment terminated director jeffrey chittenden | |
07 Sep 2009 | 288b | Appointment terminated secretary anne sheffield | |
07 Sep 2009 | 288a | Director appointed paul adam yates | |
07 Sep 2009 | 288a | Director and secretary appointed kevin john budge | |
07 Sep 2009 | 287 | Registered office changed on 07/09/2009 from pegasus house kings business park liverpool road prescot merseyside L34 1PJ | |
03 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
29 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
07 Jul 2009 | AA | Full accounts made up to 31 March 2009 |