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IVARY ENTERPRISES LIMITED

Company number 03497265

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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)
29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2002 363s Return made up to 22/01/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
31 Dec 2001 288c Secretary's particulars changed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Sep 2001 287 Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
09 Feb 2001 363s Return made up to 22/01/01; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 22/01/00; full list of members
16 Dec 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288c Secretary's particulars changed
18 Apr 1999 288c Director's particulars changed
06 Feb 1999 363s Return made up to 22/01/99; full list of members
23 Jul 1998 88(2)R Ad 18/06/98--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
23 Jul 1998 287 Registered office changed on 23/07/98 from: second floor 48 conduit street london W1R 9FB
26 May 1998 288a New director appointed
26 May 1998 288a New director appointed
26 May 1998 288b Director resigned