IVANHOE (ASHBY) MANAGEMENT COMPANY LTD

Company number 05582410

Date	Type	Description	View / Download
18 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
08 May 2009	288a	Director and secretary appointed ian david dickinson	(2 pages)
20 Apr 2009	288a	Director appointed charles william clowes	(3 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from barratt house cartwright way forest business park bardon hill coalville leics LE67 1UF	(1 page)
27 Jan 2009	288b	Appointment terminated director stephen pedrick moyle	(1 page)
26 Jan 2009	288b	Appointment terminated director laurence dent	(1 page)
23 Dec 2008	288b	Appointment terminated director adrian silber	(1 page)
23 Dec 2008	288a	Director appointed laurence dent	(8 pages)
31 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Jun 2008	88(2)	Ad 28/05/08\gbp si 3@1=3\gbp ic 25/28\	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leics LE67 W13	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
21 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 6@1=6 £ ic 19/25	(2 pages)
21 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 6@1=6 £ ic 13/19	(2 pages)
06 Nov 2007	363a	Return made up to 04/10/07; full list of members	(6 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 May 2007	88(2)R	Ad 30/04/07--------- £ si 6@1=6 £ ic 7/13	(2 pages)
22 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 5@1=5 £ ic 2/7	(2 pages)
30 Oct 2006	363a	Return made up to 04/10/06; full list of members	(5 pages)
07 Apr 2006	CERTNM	Company name changed ivanhoe (simsby road) management company LIMITED\certificate issued on 07/04/06	(2 pages)
21 Mar 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)