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ST IVES DIRECT ROMFORD LIMITED

Company number 00353621

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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)
17 May 2006 AA Full accounts made up to 29 July 2005
14 Nov 2005 363a Return made up to 06/10/05; full list of members
02 Jun 2005 AA Full accounts made up to 30 July 2004
27 Oct 2004 363a Return made up to 06/10/04; full list of members
21 Apr 2004 AA Full accounts made up to 1 August 2003
01 Mar 2004 CERTNM Company name changed st ives romford LIMITED\certificate issued on 01/03/04
14 Nov 2003 288c Secretary's particulars changed
16 Oct 2003 363a Return made up to 06/10/03; full list of members
24 May 2003 AA Full accounts made up to 2 August 2002
29 Oct 2002 288c Director's particulars changed
11 Oct 2002 363a Return made up to 06/10/02; no change of members
09 Sep 2002 122 Recon 02/08/02
08 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div waived 02/08/02
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Request DocumentResolutions
08 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2002 AA Full accounts made up to 3 August 2001
16 Oct 2001 363a Return made up to 06/10/01; full list of members
27 Jul 2001 288c Director's particulars changed
14 May 2001 AA Full accounts made up to 28 July 2000
01 Feb 2001 288b Director resigned
18 Oct 2000 363a Return made up to 06/10/00; full list of members
05 Oct 2000 288a New director appointed
25 Apr 2000 AA Full accounts made up to 30 July 1999
04 Feb 2000 CERTNM Company name changed st ives (romford) LIMITED\certificate issued on 07/02/00
26 Oct 1999 288a New director appointed