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IDENTRUST IDENTITIES LIMITED

Company number 01526540

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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)
03 Jan 2007 288a New director appointed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 363a Return made up to 01/05/06; full list of members
30 May 2006 353 Location of register of members
26 May 2006 288b Director resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: wood street, willenhall, west midlands, WV13 1LA
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 288a New director appointed
18 May 2005 288b Secretary resigned
18 May 2005 288a New secretary appointed
11 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 288a New director appointed
04 Aug 2004 288b Director resigned
29 Jun 2004 288a New director appointed
25 May 2004 363s Return made up to 01/05/04; full list of members
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
11 May 2003 363s Return made up to 01/05/03; full list of members
01 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 CERTNM Company name changed grorud international LIMITED\certificate issued on 24/10/02
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001