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IHSGB LIMITED

Company number 03974594

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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 Aug 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 July 2002
22 May 2002 363s Annual return made up to 12/04/02
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
21 Dec 2001 AA Full accounts made up to 31 July 2001
23 Oct 2001 225 Accounting reference date shortened from 31/08/01 to 31/07/01
06 Jul 2001 363s Annual return made up to 12/04/01
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
30 Oct 2000 225 Accounting reference date extended from 30/04/01 to 31/08/01
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed