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IHI LIMITED

Company number 02451428

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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)
11 Jan 2001 363a Return made up to 12/12/00; full list of members
11 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL
04 Apr 2000 AA Full accounts made up to 31 May 1999
20 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
12 Jan 2000 288a New director appointed
21 Dec 1999 363a Return made up to 12/12/99; full list of members
26 Nov 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
09 Nov 1999 155(6)a Declaration of assistance for shares acquisition
20 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed;new director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH
06 Jan 1999 363a Return made up to 12/12/98; full list of members
17 Dec 1998 AA Full accounts made up to 31 May 1998
13 Jul 1998 288c Secretary's particulars changed
15 Apr 1998 288a New director appointed
13 Mar 1998 288a New director appointed
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned