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I.I.R. LIMITED

Learn more about I.I.R. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

I.I.R. LIMITED on the map

Company type: Private Limited Company
Company number: 01835199
Company status: Active
country of origin: United Kingdom
incorporation date: 1984.07.23
last member list: 2013.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.25
overdue: NO
last made update: 2013.11.27
documents available: 1

Mortgages:

ASDA PROPERTIES LIMITED
CASH DEPOSIT DEED - Outstanding on 2001.05.03

List of company documents:

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Find out more information about I.I.R. LIMITED. Our website makes it possible to view other available documents related to I.I.R. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
£2.49
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DIRECTOR APPOINTED STEPHEN ANDREW CARTER
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
£2.49
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.05
Form type: LATEST SOC
Document description: 05/12/13 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED SIMON ROBERT BANE
Form type: AP01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
£2.49
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
£2.49
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
£2.49
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.09
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.08.31
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.49
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.03
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
£2.49
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.03
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
£2.49
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.49
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.20
£2.49
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ADOPT ARTICLES 28/10/2009
Form type: RES01
Date: 2009.11.14
Child documents:
Document type: ANNOTATION
Date: 2009.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.49
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APPOINTMENT TERMINATED DIRECTOR CLIVE LOVETT
Form type: 288b
Date: 2009.05.19
£2.49
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.49
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DIRECTOR APPOINTED CLIVE JOHNATHAN LOVETT
Form type: 288a
Date: 2008.07.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.49
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.23
£2.49
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.49
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.49
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.49
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.15
£2.49
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 29 BRESSENDEN PLACE, VICTORIA, LONDON, SW1E 5DR
Form type: 287
Date: 2006.08.15
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2008.02.04
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2013.07.23
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
STEPHEN ANDREW CARTER (current)
Director, CHIEF EXECUTIVE, 2014.01.01
INFORMA HOUSE 30-32 MORTIMER STREET , LONDON
W1W 7RE
RUPERT JOHN JOSEPH HOPLEY (current)
Director, SOLICITOR, 2011.11.01
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2010.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
PAUL ASH (resigned)
Secretary, 1997.02.17 - 2001.04.30
BEETHOVENLAAN 10 , HILVERSUM
1Z17CJ
NETHERLANDSA
ANDREA MARY CALLABY (resigned)
Secretary, 2006.07.01 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
JILLIAN DENISE HADOW (resigned)
Secretary, 1992.08.07 - 1997.02.17
100 CAMPDEN HILL ROAD , LONDON
W8 7AP
BRUCE ALEXANDER HALL (resigned)
Secretary, DIRECTOR, 2003.12.22 - 2006.07.01
40 QUEENSBERRY AVENUE CLARKSTON , GLASGOW
G76 7DU
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
CHRISTOPHER WILLIAM PERCY MAYBURY (resigned)
Secretary, MANAGING DIRECTOR, 2003.01.01 - 2003.01.02
5 SHIPS HILL TUCKERS POINT , ST GEORGES
HS02
BERMUDA
SONIA ANNA RICHMOND (resigned)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
PAUL ASH (resigned)
Director, FINANCE DIRECTOR, 1997.02.14 - 2002.04.29
BEETHOVENLAAN 10 , HILVERSUM
1Z17CJ
NETHERLANDSA
JOHN WILLIAM BURTON (resigned)
Director, GENERAL COUNSEL/LAWYER, 2006.07.01 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
ANTHONY MARTIN FOYE (resigned)
Director, 2005.09.08 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (resigned)
Director, 2005.09.08 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
JILLIAN DENISE HADOW (resigned)
Director, LAWYER, 1995.01.03 - 1997.04.06
100 CAMPDEN HILL ROAD , LONDON
W8 7AP
BRUCE ALEXANDER HALL (resigned)
Director, 2003.12.08 - 2008.01.31
40 QUEENSBERRY AVENUE CLARKSTON , GLASGOW
G76 7DU
MARK XAVIER JACKSON (resigned)
Director, ACCOUNTANT, 1999.07.31 - 2002.09.23
FLAT 2 2 WALDEMAR AVENUE , LONDON
SW6 5NA
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANDREW RAYNER JENNINGS (resigned)
Director, FINANCE DIRECTOR, 2002.09.23 - 2003.12.09
42 MAYHILL ROAD , LONDON
SE7 7JQ
MARK HENRY KERSWELL (resigned)
Director, 2002.04.24 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANNE MARIE LARSEN (resigned)
Director, REGIONAL DIRECTOR, 1992.08.07 - 1994.06.27
27 SAINT LEONARDS RISE , ORPINGTON
BR6 9NA, KENT
CLIVE JONATHAN LOVETT (resigned)
Director, FINANCE DIRECTOR, 2008.07.08 - 2009.05.15
31A HALL PARK HILL , BERKHAMSTED
HP4 2NH, HERTFORDSHIRE
SHEILA ANNE MACKAY (resigned)
Director, MANAGING DIRECTOR IIR CONFEREN, 1996.01.25 - 1999.07.31
BROOMHILLS LOGMORE LANE , WESTCOTT DORKING
RH4 3JY, SURREY
CHRISTOPHER WILLIAM PERCY MAYBURY (resigned)
Director, CHIEF OPERATING OFFICER, 1997.12.15 - 1999.07.31
5 SHIPS HILL TUCKERS POINT , ST GEORGES
HS02
BERMUDA
MICHELLE O'MAHONY (resigned)
Director, REGIONAL MANAGER, 1994.11.23 - 1996.08.30
226 THE CIRCLE QUEEN ELIZABETH STREET , LONDON
SE1 2JN
ROSALIND OXLEY (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 1997.12.15
92 ELGIN CRESCENT , LONDON
W11 2JL
PETER STEPHEN RIGBY (resigned)
Director, 2005.09.08 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ALBERT BASTIAAN TER BALKT (resigned)
Director, DIRECTOR OF TAX AND LEGAL, 2002.04.24 - 2006.07.01
BOOMBER GLAAN 21 , HILVERSUM
1217 RM
THE NETHERLANDS
ADAM CHRISTOPHER WALKER (resigned)
Director, FINANCE DIRECTOR, 2008.03.28 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
DAVID DEREK WOOD (resigned)
Director, MANAGING DIRECTOR, 2002.04.24 - 2003.12.22
85 HOLMESDALE ROAD , TEDDINGTON
TW11 9LQ, MIDDLESEX

Companies near to I.I.R. ltd.

Information about the Private Limited Company I.I.R. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.03.06. Reload the data