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I F M HOLDINGS (UK) LIMITED

Company number 04423826

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Company Results (links open in a new window)
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)
18 Jun 2013 AP01 Appointment of Stuart Edward Mcinnes as a director
View PDF Appointment of Stuart Edward Mcinnes as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013 TM01 Termination of appointment of Eric Axford as a director
View PDF Termination of appointment of Eric Axford as a director - link opens in a new window - 1 page (1 page)
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011 CH01 Director's details changed for Brian Hamilton Morris on 1 October 2009
View PDF Director's details changed for Brian Hamilton Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011 CH01 Director's details changed for Mr Richard Michael Kearsey on 1 October 2009
View PDF Director's details changed for Mr Richard Michael Kearsey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
View PDF Current accounting period shortened from 31 March 2011 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2010 AP04 Appointment of Church Street Secretaries Limited as a secretary
  • ANNOTATION The document is a duplicate of AP04 registered on 03/02/2010
View PDF Appointment of Church Street Secretaries Limited as a secretary
  • ANNOTATION The document is a duplicate of AP04 registered on 03/02/2010
- link opens in a new window - 3 pages (3 pages)
06 Feb 2010 TM02 Termination of appointment of Graham Ireson as a secretary
View PDF Termination of appointment of Graham Ireson as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2010 AP04 Appointment of Church Street Secretaries Limited as a secretary
View PDF Appointment of Church Street Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2010 TM02 Termination of appointment of Graham Ireson as a secretary
View PDF Termination of appointment of Graham Ireson as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
11 Jul 2009 363a Return made up to 23/04/09; full list of members
View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
08 Jan 2009 363a Return made up to 23/04/08; full list of members
View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
04 Feb 2008 287 Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD
View PDF Registered office changed on 04/02/08 from: 6TH floor 63 curzon street mayfair london W1J 8PD - link opens in a new window - 1 page (1 page)
21 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
04 Aug 2007 363s Return made up to 23/04/07; no change of members
View PDF Return made up to 23/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
30 May 2006 363s Return made up to 23/04/06; no change of members
View PDF Return made up to 23/04/06; no change of members - link opens in a new window - 7 pages (7 pages)