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IPA TENNIS LIMITED

Company number 01086062

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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)
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 18/09/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: unit 24 reddicap trading estate sutton coldfield W.midlands.B75 7BY
01 Dec 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2005 SA Statement of affairs
28 Nov 2005 88(2)R Ad 30/09/05--------- £ si 2472@1=2472 £ ic 5000/7472
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 123 £ nc 5000/7472 30/09/05
19 Oct 2005 CERTNM Company name changed armfield holdings LIMITED\certificate issued on 19/10/05
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 363a Return made up to 18/09/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2004 363s Return made up to 18/09/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
27 Feb 2004 155(6)a Declaration of assistance for shares acquisition
03 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
16 Nov 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Accounts for a small company made up to 31 December 2001