- Company Overview for ST IVES DIRECT ROMFORD LIMITED (00353621)
- Filing history for ST IVES DIRECT ROMFORD LIMITED (00353621)
- People for ST IVES DIRECT ROMFORD LIMITED (00353621)
- More for ST IVES DIRECT ROMFORD LIMITED (00353621)
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) |
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06 Mar 2012 | AUD | Auditor's resignation | |
04 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
14 Oct 2011 | TM01 | Termination of appointment of Matthew Armitage as a director | |
14 Oct 2011 | TM01 | Termination of appointment of Patrick Martell as a director | |
13 Oct 2011 | AP02 | Appointment of St Ives Plc as a director | |
13 Oct 2011 | AP01 | Appointment of Philip Charles Harris as a director | |
03 May 2011 | AA | Full accounts made up to 30 July 2010 | |
14 Apr 2011 | AD01 | Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 | |
01 Dec 2010 | TM01 | Termination of appointment of Richard Varney as a director | |
30 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
28 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
14 Aug 2009 | 288b | Appointment terminated director brian edwards | |
26 Mar 2009 | AA | Full accounts made up to 1 August 2008 | |
18 Mar 2009 | 288a | Director appointed patrick martell | |
18 Mar 2009 | 288a | Director appointed matthew robert armitage | |
31 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
02 Jun 2008 | AA | Full accounts made up to 3 August 2007 | |
19 Feb 2008 | RESOLUTIONS |
Resolutions
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02 Nov 2007 | 363a | Return made up to 06/10/07; full list of members | |
23 Jul 2007 | 288b | Director resigned | |
16 May 2007 | AA | Full accounts made up to 28 July 2006 | |
21 Dec 2006 | 288b | Director resigned | |
19 Oct 2006 | 363a | Return made up to 06/10/06; full list of members | |
03 Oct 2006 | 288c | Secretary's particulars changed |