IHI LIMITED

02451428
SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARB LONDON ENGLAND SW10 0XF

Documents

Documents
Date Category Description Pages
03 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
18 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Parsons) 1 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 12 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 accounts Annual Accounts 13 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 13 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Dennis Parsons) 2 Buy now
27 Jan 2010 officers Change of particulars for director (David Duncan) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Jon Hather) 2 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
02 Oct 2009 accounts Annual Accounts 13 Buy now
12 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
12 Dec 2008 officers Director's change of particulars / michael parsons / 01/12/2008 1 Buy now
02 Nov 2008 accounts Annual Accounts 11 Buy now
30 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
30 Aug 2007 accounts Annual Accounts 11 Buy now
06 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
20 Dec 2006 annual-return Return made up to 12/12/06; full list of members 3 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 12 Buy now
31 Oct 2006 officers New director appointed 3 Buy now
06 Jan 2006 annual-return Return made up to 12/12/05; full list of members 3 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
02 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ 1 Buy now
11 Apr 2005 officers New director appointed 3 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
13 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 annual-return Return made up to 12/12/04; no change of members 8 Buy now
17 Dec 2004 mortgage Particulars of mortgage/charge 10 Buy now
17 Dec 2004 capital Declaration of assistance for shares acquisition 13 Buy now
17 Dec 2004 capital Declaration of assistance for shares acquisition 13 Buy now
17 Dec 2004 capital Declaration of assistance for shares acquisition 13 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 5 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 6 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
22 Oct 2004 accounts Annual Accounts 12 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
31 Dec 2003 annual-return Return made up to 12/12/03; full list of members 8 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
22 Sep 2003 accounts Annual Accounts 9 Buy now
13 Aug 2003 officers New director appointed 1 Buy now
07 Aug 2003 officers Director's particulars changed 1 Buy now
17 Jan 2003 miscellaneous Miscellaneous 1 Buy now
08 Jan 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
01 Nov 2002 officers Director's particulars changed 1 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
24 Jul 2002 officers Secretary's particulars changed 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
23 May 2002 officers Director resigned 1 Buy now
23 May 2002 officers Director resigned 1 Buy now
20 May 2002 accounts Annual Accounts 7 Buy now
02 Jan 2002 annual-return Return made up to 12/12/01; full list of members 3 Buy now
12 Oct 2001 officers Director's particulars changed 1 Buy now
02 Oct 2001 accounts Annual Accounts 7 Buy now
11 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
11 Jan 2001 officers New director appointed 4 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL 1 Buy now
04 Apr 2000 accounts Annual Accounts 9 Buy now
20 Mar 2000 officers New secretary appointed 2 Buy now
14 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2000 officers New director appointed 5 Buy now
21 Dec 1999 annual-return Return made up to 12/12/99; full list of members 5 Buy now
26 Nov 1999 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now
09 Nov 1999 capital Declaration of assistance for shares acquisition 4 Buy now
20 Aug 1999 officers Director resigned 1 Buy now
11 Aug 1999 officers New secretary appointed;new director appointed 6 Buy now
10 Aug 1999 officers New director appointed 5 Buy now
10 Aug 1999 officers Secretary resigned 1 Buy now
05 Jul 1999 officers Director resigned 1 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH 1 Buy now
06 Jan 1999 annual-return Return made up to 12/12/98; full list of members 7 Buy now
17 Dec 1998 accounts Annual Accounts 10 Buy now
13 Jul 1998 officers Secretary's particulars changed 1 Buy now
15 Apr 1998 officers New director appointed 4 Buy now
13 Mar 1998 officers New director appointed 3 Buy now
17 Feb 1998 officers Director resigned 1 Buy now
17 Feb 1998 officers Director resigned 1 Buy now
17 Feb 1998 officers Director resigned 1 Buy now