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IPR CENTRAL SERVICES (NO.1) LIMITED

Company number 05352177

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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)
24 Feb 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Penelope Louise Small on 15 January 2010
24 Feb 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated director adam meehan
26 Feb 2009 363a Return made up to 03/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 288a Director appointed adam whiteside meehan
07 Aug 2008 288a Director appointed malcolm clampin
28 Feb 2008 363a Return made up to 03/02/08; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
17 Feb 2007 363a Return made up to 03/02/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 288c Director's particulars changed
09 Feb 2006 363a Return made up to 03/02/06; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Feb 2005 288a New director appointed