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INTERFACE DEVICES LTD

Company number 01825474

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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)
08 Dec 2004 88(2)R Ad 01/12/04--------- £ si 252@1=252 £ ic 24490/24742
08 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
23 Aug 2004 88(2)R Ad 01/03/04--------- £ si 248@1=248 £ ic 24242/24490
24 Dec 2003 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 AA Accounts for a small company made up to 28 February 2003
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 88(2)R Ad 01/02/03--------- £ si 242@1=242 £ ic 24000/24242
19 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288b Secretary resigned
09 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2002 AA Accounts for a small company made up to 28 February 2002
18 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Accounts for a small company made up to 28 February 2001
09 May 2001 AUD Auditor's resignation
02 Jan 2001 AA Accounts for a small company made up to 29 February 2000
11 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2000 122 £ ic 128000/24000 10/05/00 £ sr 104000@1=104000
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
21 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed