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IDENTUATE LTD

Company number 00432210

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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)
19 Jan 2010 CH01 Director's details changed for Ida Rosa Brierley on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mr James William Wagstaff on 31 December 2009
21 Oct 2009 CH01 Director's details changed for Mr Peter Geoffrey Birks on 21 October 2009
11 Feb 2009 CERTNM Company name changed dalton supplies LIMITED\certificate issued on 11/02/09
12 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 AA Accounts for a small company made up to 30 June 2008
05 Feb 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Jun 2007 395 Particulars of mortgage/charge
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 June 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 288a New director appointed
06 Jun 2003 AA Accounts for a small company made up to 30 June 2002
20 May 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Feb 2003 288b Director resigned
08 Jan 2003 288a New secretary appointed
01 Oct 2002 288a New director appointed