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IRVINE SERVICES LIMITED

Company number 03601263

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 July 2011
01 Jul 2011 AP01 Appointment of Mr Douglas James Morley Hulme as a director
30 Jun 2011 TM01 Termination of appointment of Andrew Stuart as a director
26 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 January 2011
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 September 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 288a Director appointed mr andrew moray stuart
29 Jul 2009 288b Appointment terminated director john hunt
27 Jul 2009 363a Return made up to 27/07/09; full list of members
12 Feb 2009 288c Director's change of particulars / john hunt / 12/02/2009
06 Feb 2009 288b Appointment terminated secretary focus secretaries LIMITED
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 27/07/08; full list of members
21 Dec 2007 288c Secretary's particulars changed
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 27/07/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: 29-30 margaret street london W1W 8SA
27 Jun 2007 288a New director appointed
07 Jun 2007 288a New secretary appointed