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IGLU.COM LIMITED

Company number 03629676

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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)
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
26 Feb 2009 AA Full accounts made up to 31 May 2008
26 Jan 2009 288b Appointment terminated secretary graham crowe
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
16 Dec 2008 288a Director appointed miss simone louise clark
22 Oct 2008 288b Appointment terminated secretary richard downs
22 Oct 2008 288a Secretary appointed mr graham crowe
13 Oct 2008 363a Return made up to 10/09/08; full list of members
22 May 2008 288b Appointment terminated director stuart hamlett
20 Mar 2008 AA Full accounts made up to 31 May 2007
23 Oct 2007 363a Return made up to 10/09/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 May 2006
12 Sep 2006 363a Return made up to 10/09/06; full list of members
23 Dec 2005 363s Return made up to 10/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
02 Sep 2005 AA Full accounts made up to 31 May 2005
06 Jan 2005 AA Full accounts made up to 31 May 2004
06 Jan 2005 363s Return made up to 10/09/04; change of members
14 Dec 2004 288b Director resigned
01 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 395 Particulars of mortgage/charge
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
02 Mar 2004 AA Full accounts made up to 31 May 2003
05 Feb 2004 AUD Auditor's resignation