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IVANCO (NO. 3) LIMITED

Company number 03685046

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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 2005 363a Return made up to 01/08/05; full list of members
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 288b Director resigned
28 Jan 2005 AA Full accounts made up to 31 March 2004
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
18 Oct 2004 288b Director resigned
09 Aug 2004 363a Return made up to 01/08/04; full list of members
31 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Dec 2003 363a Return made up to 11/12/03; full list of members
30 Dec 2003 288c Director's particulars changed
03 Dec 2003 AA Full accounts made up to 31 January 2003
09 Feb 2003 AA Full accounts made up to 31 January 2002
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
03 Jan 2003 363a Return made up to 11/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 January 2001
01 Nov 2002 AA Full accounts made up to 31 January 2000
08 Sep 2002 288a New director appointed
30 Jul 2002 288b Director resigned
03 Jul 2002 AUD Auditor's resignation
16 Jan 2002 363a Return made up to 11/12/01; full list of members
11 Jan 2002 288c Director's particulars changed
26 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
06 Nov 2001 288a New director appointed