IVY HOUSE HOLDINGS LIMITED

Company number 03428510

Date	Type	Description	View / Download
30 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
09 Oct 2003	363a	Return made up to 03/09/03; full list of members	(5 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
18 Sep 2002	363a	Return made up to 03/09/02; full list of members	(5 pages)
18 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: vernon road stoke on trent staffordshire ST4 2QY	(1 page)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
08 Oct 2001	363a	Return made up to 03/09/01; full list of members	(5 pages)
08 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
15 Sep 2000	363a	Return made up to 03/09/00; full list of members	(5 pages)
13 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
21 Oct 1999	363s	Return made up to 03/09/99; no change of members	(6 pages)
21 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
15 Jan 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
14 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/11/97	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: glebe court stoke on trent staffordshire ST4 1ET	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)