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)
|
|
21 Jun 2012 |
TM02 |
Termination of appointment of Ifs Secretaries Limited as a secretary
|
|
|
21 Jun 2012 |
AD01 |
Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, United Kingdom on 21 June 2012
|
|
|
21 Jun 2012 |
AP04 |
Appointment of Forgate Secretaries Limited as a secretary
|
|
|
08 Jan 2012 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
09 Dec 2011 |
AR01 |
Annual return made up to 2 December 2011 with full list of shareholders
|
|
|
09 Dec 2011 |
CH01 |
Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 8 December 2011
|
|
|
09 Dec 2011 |
AD02 |
Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom
|
|
|
11 Nov 2011 |
CH02 |
Director's details changed for Ifscd Limited on 11 November 2011
|
|
|
11 Nov 2011 |
CH04 |
Secretary's details changed for Ifs Secretaries Limited on 11 November 2011
|
|
|
31 Aug 2011 |
AD01 |
Registered office address changed from , 40 Townshend Road, London, NW8 6LE on 31 August 2011
|
|
|
01 Feb 2011 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2011
|
|
|
01 Feb 2011 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
01 Feb 2011 |
SH03 |
Purchase of own shares.
|
|
|
30 Dec 2010 |
AR01 |
Annual return made up to 2 December 2010 with full list of shareholders
|
|
|
30 Dec 2010 |
AD04 |
Register(s) moved to registered office address
|
|
|
30 Dec 2010 |
AD02 |
Register inspection address has been changed from 40 Townshend Road London NW8 6LE United Kingdom
|
|
|
08 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
22 Dec 2009 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
|
|
|
22 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
21 Dec 2009 |
CH02 |
Director's details changed for Ifscd Limited on 2 December 2009
|
|
|
21 Dec 2009 |
CH04 |
Secretary's details changed for Ifs Secretaries Limited on 2 December 2009
|
|
|
21 Dec 2009 |
CH01 |
Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 2 December 2009
|
|
|
21 Dec 2009 |
AD02 |
Register inspection address has been changed
|
|
|
25 Oct 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
20 Oct 2009 |
AP01 |
Appointment of Mr Maurice Roy Saunders as a director
|
|