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HOST GLOBAL LIMITED

Company number 03821675

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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)
11 Nov 2002 287 Registered office changed on 11/11/02 from: lock farm house lock, partridge green horsham west sussex RH13 8EG
08 Nov 2002 CERTNM Company name changed iarna.com LIMITED\certificate issued on 08/11/02
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2002 363a Return made up to 09/08/02; full list of members
08 Jul 2002 288c Director's particulars changed
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288b Director resigned
29 Nov 2001 288a New director appointed
28 Nov 2001 88(2)R Ad 19/11/01--------- £ si 41@1=41 £ ic 59/100
28 Nov 2001 88(2)R Ad 19/11/01--------- £ si 8@1=8 £ ic 51/59
28 Nov 2001 88(2)R Ad 19/11/01--------- £ si 8@1=8 £ ic 43/51
28 Nov 2001 88(2)R Ad 19/11/01--------- £ si 41@1=41 £ ic 2/43
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
08 Oct 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
10 Apr 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 09/08/00; full list of members
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New secretary appointed;new director appointed