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IVYHAWK LIMITED

Company number 05019346

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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)
14 Feb 2008 363a Return made up to 19/01/08; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
08 Jun 2007 AA Total exemption full accounts made up to 31 January 2006
21 May 2007 363a Return made up to 19/01/07; full list of members
21 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Mar 2006 AA Accounts for a dormant company made up to 31 January 2005
08 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
29 Jun 2005 395 Particulars of mortgage/charge
19 Jan 2005 363s Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
14 Dec 2004 287 Registered office changed on 14/12/04 from: 146 coombe lane west kingston KT2 7DE
18 Nov 2004 287 Registered office changed on 18/11/04 from: 16 saint john street london EC1M 4NT
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed
19 Jan 2004 NEWINC Incorporation